Website & contact details
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NB Holdco Limited
- Incorporated
- 9 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1970 (56)
Director · Appointed 1 September 2026
British
Born July 1978 (48)
British
Born January 1984 (42)
Sainsbury, Penelope Anne
Secretary · Appointed 27 March 2024
Officer history (11 former)
1 October 2026
1 September 2026
31 August 2026
26 August 2026
27 July 2026
27 July 2026
31 March 2026
31 March 2026
11 September 2025
22 August 2025
17 January 2025
16 January 2025
1 November 2024
1 November 2024
Resigned Bendig, Stefan Rudolf as Director
27 March 2024
Appointed Bendig, Stefan Rudolf as Director
27 March 2024
27 March 2024
27 March 2024
Appointed Sainsbury, Penelope Anne as Secretary
27 March 2024
Resigned Vikholm, Mats as Director
27 March 2024
1 May 2023
Appointed Vikholm, Mats as Director
1 May 2023
15 December 2022
1 August 2021
9 October 2020
9 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03758404
Former controllers (1)
4 July 2025
Ceased NB Topco Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
NB Holdco Limited This company Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Norfolk Offshore Wind Property Management Limited Owns 25–50% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Extension Development Limited Owns 50–75% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Dogger Bank South (East) Limited Owns 50–75% of shares
Rwe Renewables UK Dogger Bank South (West) Limited Owns 50–75% of shares
Rwe Renewables UK Humber Wind Limited Owns 50–75% of shares
Rwe Renewables UK Wind Services Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director |
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