Njord Wind Developments Limited

Dissolved 14 Jul 202607356468 Private limited company
Incorporated
25 August 2010
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Last accounts
31 March 2025
Last conf. stmt
29 September 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Officer history (14 former)
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Whittle, Stewart as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Cassels, Bradley David as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
5 January 2014
Appointed Barton, Chris as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
25 August 2010
Appointed Prothero, Graham as Director
25 August 2010
Appointed Marx, Michael Henry as Director
25 August 2010
Appointed Lanes, Stephen Alec as Secretary
25 August 2010
Appointed Barwick, Charles Julian as Director
25 August 2010
Appointed Weiner, Matthew Simon as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02850465
Former controllers (1)
24 November 2020
Ceased Development Securities (Investment Ventures) Limited — Owns 75–100% of shares

Financials

Net Assets
(£6,001,000)
Profit Before Tax
(£304,000)
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 (£5,755,889) (£6,001,000)
Balance sheet detail
20232022
Current Assets£0£4,442,105
Cash£0
Creditors (< 1 year)£294,000£10,197,994
Net Current Assets(£6,001,000)(£5,755,889)
Net Assets(£6,001,000)(£5,755,889)
Shareholder Funds(£6,001,000)(£5,755,889)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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