Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Nordic Windfarm Holdco Limited
- Incorporated
- 11 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born December 1973 (52)
Corporate Secretary · Appointed 1 September 2022
Director · Appointed 17 January 2022
British
Born February 1975 (51)
Officer history (10 former)
28 August 2026
28 August 2026
23 September 2024
13 May 2024
1 September 2022
17 January 2022
Resigned Sanchez Sanchez, Carlos as Secretary
17 January 2022
17 January 2022
Resigned Maher, Thomas Roger Bennett as Director
17 January 2022
Resigned Smith, Phoebe Madeleine as Director
17 January 2022
17 January 2022
18 December 2020
Appointed Maher, Thomas Roger Bennett as Director
18 December 2020
13 June 2018
Resigned Bell, Kristen Louise as Secretary
13 June 2018
Appointed Sanchez Sanchez, Carlos as Secretary
16 August 2016
16 August 2016
Resigned Burns, Stephen John as Director
15 June 2015
Appointed Bell, Kristen Louise as Secretary
15 June 2015
15 June 2015
30 January 2015
Appointed Burns, Stephen John as Director
11 December 2014
11 December 2014
Appointed Smith, Phoebe Madeleine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Has significant influence or control
Private Limited Company
Reg. no. 17059714
Public Limited Company
Reg. no. 03975789
Former controllers (1)
6 April 2016
Ceased Prime Super Pty Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lefdal UK Holdings Limited Has significant influence or control
Nordic Windfarm Holdco Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Withdrawal of a person with significant control statement | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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