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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Piasecki, Andrew Paul
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    BÖtel, Malte
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Fennell, Darren
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Vibeholms All E 20, Dk-2605, Broendby, Denmark
    Corporate (1 offspring)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Funnell, Ian Grant
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Bang, Morten
    Director born in October 1984
    Individual
    Officer
    2019-03-29 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Maclean, Victoria
    Individual
    Officer
    2016-11-07 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Berthou, Jens Andreas
    Evp Solutions born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 5
    Andersen, Roland Munkerod
    Cfo born in March 1968
    Individual
    Officer
    2019-11-14 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Westerlind, Claes Erik Sven
    Evp born in March 1982
    Individual
    Officer
    2019-11-14 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Fandrup, Line Andrea
    Director born in June 1979
    Individual
    Officer
    2020-08-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Nielsen, Mark Skriver Ostersen
    Group Central Counsel born in February 1968
    Individual
    Officer
    2019-11-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Hillerup, Jorgen Janus
    Group General Counsel born in September 1978
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Makela, Mika Hermanni
    Chief Financial Officer born in October 1981
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 11
    Verkovagen 102, 371 60, Lyckeby, Sweden
    Corporate
    Person with significant control
    2017-02-14 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    George Hintzenweg 81, 3068 Ax, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-12-09 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Vibeholms Alle, 25, Dk-2605, Brondby, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BACKCLOTH LIMITED - 1999-06-09
    Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NKT HVC LTD.

Previous name
ABB HV CABLES (UK) LTD - 2017-03-27
Standard Industrial Classification
71129 - Other Engineering Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-07 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-07 ~ 2016-12-31
Equity
1,000 GBP2016-12-31

Related profiles found in government register
  • NKT HVC LTD.
    Info
    ABB HV CABLES (UK) LTD - 2017-03-27
    Registered number 10465674
    Office H210 Wilton Centre, Redcar TS10 4RF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • NKT HVC LTD.
    S
    Registered number 10465674
    Office H210, Wilton Centre, Redcar, United Kingdom, TS10 4RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NKT HVC LTD
    S
    Registered number 10465674
    Office H210, Wilton Centre, Redcar, United Kingdom, TS10 4RF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NKT CABLES LIMITED - 2017-04-08
    ERICSSON NKT CABLES VENTURE LIMITED - 2010-02-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    673,617 GBP2024-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Ventcroft Ltd Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    17,205,664 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.