Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
NKT HVC Ltd.
- Incorporated
- 7 November 2016 (10 years)
- Previously known as
- Abb HV Cables (UK) Ltd (until 27 March 2017)
- Industry
- Other engineering activities (71129) specialised design activities (74100)
- Directors
- Darren FennellMalte Bötel
- Owned by
- NKT A/s
- Accounts type
- Full
- Region
- North East
- Address
- Office H210Wilton CentreRedcarTS10 4RF
Officers 3 active
Officer details are public data from the Companies House register.
Fennell, Darren
Director · Appointed 15 November 2023
Irish
Born February 1975 (51)
Bötel, Malte
Director · Appointed 15 November 2023
German
Born November 1974
Director · Appointed 17 November 2022
British
Born December 1978 (47)
Officer history (10 former)
15 November 2023
Appointed Bötel, Malte as Director
15 November 2023
Resigned Fandrup, Line Andrea as Director
15 November 2023
Appointed Fennell, Darren as Director
15 November 2023
Resigned Westerlind, Claes Erik Sven as Director
17 November 2022
1 October 2022
Resigned Nielsen, Mark Skriver Ostersen as Director
10 August 2020
Appointed Fandrup, Line Andrea as Director
10 August 2020
Resigned Andersen, Roland Munkerod as Director
14 November 2019
Appointed Andersen, Roland Munkerod as Director
14 November 2019
Resigned Makela, Mika Hermanni as Director
14 November 2019
Appointed Nielsen, Mark Skriver Ostersen as Director
14 November 2019
Appointed Westerlind, Claes Erik Sven as Director
14 November 2019
Resigned Bang, Morten as Director
14 November 2019
Resigned Berthou, Jens Andreas as Director
29 March 2019
Resigned Hillerup, Jorgen Janus as Director
29 March 2019
Appointed Bang, Morten as Director
1 March 2017
Appointed Berthou, Jens Andreas as Director
1 March 2017
Appointed Hillerup, Jorgen Janus as Director
1 March 2017
Appointed Makela, Mika Hermanni as Director
1 March 2017
Resigned Maclean, Victoria as Secretary
1 March 2017
7 November 2016
Appointed Maclean, Victoria as Secretary
7 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NKT A/s
Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A/S
Reg. no. 62725214
Holdings 2
Companies where NKT HVC Ltd. is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (4)
26 November 2020
Ceased NKT HV Cables Holding AB — Owns 75–100% of shares
1 March 2017
Ceased NKT A/s — Owns 75–100% of shares
28 February 2017
Ceased Abb Limited — Owns 75–100% of shares
14 February 2017
Ceased Abb Holdings B.V. — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Confirmation statement with no updates | 15 October 2025 |
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