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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 7
  • 1
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Duggan, Philip Allan
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Bird, David Matthew
    Born in November 1983
    Individual (34 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2022-04-12 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 6
    ORI JV HOLDINGS 3 LIMITED
    14039470 14256820... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    NORDIC GENERATION HOLDINGS LIMITED
    16183222
    16 Shepherds Hill, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORDIC RENEWABLES LIMITED

Period: 2022-04-12 ~ now
Company number: 14041412
Registered name
NORDIC RENEWABLES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
113,218 GBP2022-12-31
Net Current Assets/Liabilities
-469,717 GBP2022-12-31
Total Assets Less Current Liabilities
-469,717 GBP2022-12-31
Accrued Liabilities/Deferred Income
-36,810 GBP2022-12-31
Net Assets/Liabilities
-506,527 GBP2022-12-31
Equity
-506,527 GBP2022-12-31
Average Number of Employees
32022-04-12 ~ 2022-12-31

Related profiles found in government register
  • NORDIC RENEWABLES LIMITED
    Info
    Registered number 14041412
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • NORDIC RENEWABLES LIMITED
    S
    Registered number 14041412
    Uk House, 5th Floor, 164-182, Oxford Street, London, Greater London, England, W1D 1NN
    Private Limited Company in Register Of Companies, England
    CIF 1
  • NORDIC RENEWABLES LIMITED
    S
    Registered number 14041412
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORDIC GENERATION LIMITED
    12234973
    26 Allonby Way, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORDIC RENEWABLES HOLDINGS 1 LIMITED
    14042305
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.