This company is commonly known as Nve Topco Limited. The company was founded 3 years ago and was given the registration number 12935549. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NVE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12935549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 27 March 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 March 2024 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 March 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 March 2024 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 07 October 2020 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 August 2021 | Active |
| 5th Floor, St. Mary Axe, London, England, EC3A 8BE | Director | 07 October 2020 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2023 | Active |
| Rwe Renewables Uk Limited | ||
| Notified on | : | 27 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Vattenfall Wind Power Ltd | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Accounts | Change account reference date company current shortened. | Download |
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