Nordic Power Development Limited

Active11941265 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2021
Hungarian
Born September 1978 (48)
Director · Appointed 23 December 2021
British
Born March 1985 (41)
Officer history (5 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
26 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
23 December 2021
Appointed Gaydon, Christopher Peter as Director
23 December 2021
Appointed Rosser, Thomas James as Director
23 December 2021
Appointed Halstead, Laura Gemma as Director
23 December 2021
Resigned Goss, Samuel James as Director
23 December 2021
Resigned Hastings, David as Director
23 December 2021
Resigned Latham, Paul Stephen as Director
11 April 2019
Appointed Goss, Samuel James as Director
11 April 2019
Appointed Hastings, David as Director
11 April 2019
Appointed Latham, Paul Stephen as Director
11 April 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12472341
Former controllers (1)
23 December 2021
Ceased Fern Trading Development Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
21 July 2025Group of companies' accounts31 December 2024
9 April 2025Change of details for a person with significant control
3 January 2025Confirmation statement with no updates31 December 2024
23 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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