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NB TOPCO LIMITED

Company number 12929642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AP01 Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
27 Aug 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 PSC07 Cessation of Vattenfall Wind Power Ltd as a person with significant control on 27 March 2024
08 Apr 2024 PSC05 Change of details for Vattenfall Wind Power Ltd as a person with significant control on 27 March 2024
05 Apr 2024 PSC02 Notification of Rwe Renewables Uk Limited as a person with significant control on 27 March 2024
03 Apr 2024 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Mats Vikholm as a director on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Julian David Garnsey as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Adam Ezzamel as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Stefan Rudolf Bendig as a director on 27 March 2024
28 Mar 2024 AD01 Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 28 March 2024
04 Dec 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
03 May 2023 TM01 Termination of appointment of Ane Mette Lysbech-Kleis as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Mats Vikholm as a director on 1 May 2023
07 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
22 Dec 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 15,001,100
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,100
26 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates