NTR UK Holdco 1 Limited

Active12488241 Private limited company
Incorporated
27 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Suite 5
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born February 1991 (35)
Director · Appointed 16 September 2025
British
Born February 1976 (50)
Director · Appointed 5 August 2024
British
Born June 1969 (57)
Director · Appointed 5 August 2024
British
Born July 1973 (53)
Officer history (7 former)
5 May 2026
Resigned Campion, Stephen as Director
5 May 2026
Appointed Kelly, Eoin Patrick as Director
16 September 2025
Appointed Pim, Roger Jonathan as Director
16 September 2025
Resigned Ryan, Kevin, Mr. as Director
5 August 2024
Resigned Joyce, Marie as Director
5 August 2024
Appointed Barclay, Darren Charles as Director
5 August 2024
Appointed Rickard, Adam Edward, Mr. as Director
5 August 2024
Appointed Ryan, Kevin, Mr. as Director
5 August 2024
Appointed Campion, Stephen as Director
5 August 2024
Resigned Mcguckian, Rosheen as Director
5 August 2024
Resigned Doherty, Anthony Michael as Director
14 December 2023
Resigned Elliott, Ailbhe as Director
30 July 2021
Appointed Elliott, Ailbhe as Director
30 July 2021
Resigned O'Donnell, Manus James as Director
30 July 2021
Appointed Doherty, Anthony Michael as Director
27 February 2020
Appointed Joyce, Marie as Director
27 February 2020
Appointed O'Donnell, Manus James as Director
27 February 2020
Appointed Mcguckian, Rosheen as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni625241

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Airies Topco Limited Owns 75–100% of shares
Airies Holdco Limited Owns 75–100% of shares
NTR Bann Energy Ltd Owns 75–100% of shares
NTR UK Holdco 1 Limited This company Owns 75–100% of shares
Airies Windfarm Limited Owns 75–100% of shares
Altaveedan Energy Limited Owns 75–100% of shares
Aoe Windfarm Limited Owns 75–100% of shares
Ora More Energy Limited Owns 75–100% of shares
Quixwood Moor Limited Owns 75–100% of shares
Twin Rivers Wind Farm Limited Owns 75–100% of shares
Willmount Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 March 2026

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