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
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Philip Allan
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bird, David Matthew
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -506,527 GBP2022-12-31
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (86 offsprings)
    Officer
    2022-04-12 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2022-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NORDIC RENEWABLES HOLDINGS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
174,065 GBP2022-12-31
Net Current Assets/Liabilities
2,955 GBP2022-12-31
Total Assets Less Current Liabilities
2,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,903 GBP2022-12-31
Net Assets/Liabilities
1,052 GBP2022-12-31
Equity
1,052 GBP2022-12-31
Average Number of Employees
32022-04-12 ~ 2022-12-31

  • NORDIC RENEWABLES HOLDINGS 1 LIMITED
    Info
    Registered number 14042305
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2022-04-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.