All Information about:

Name	NOD Topco LTD
Address	Meryll House 57 Worcester Road Bromsgrove B61 7DN
VAT ID	no VAT ID available
Company No.	09390130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	NOD Power Bangor LTD W2E (Cymru) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Maybrook Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08175829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Dowd, Peter Brendan Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

O'Dowd, Noreen Bromsgrove, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Dowd, Peter Brendan Bromsgrove, Worcestershire, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Industrial Water Jetting Systems Group Limited Status: Active Notified: 20/09/2023 Companies House Number: 07346504 Nature of Control