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All Information about:
Name

NVW Topco Limited
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
VAT ID no VAT ID available
Company No. 12930128 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rwe Renewables Uk Limited Status: Active Notified: 27/03/2024 Companies House Number: 03758404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vattenfall Wind Power Ltd Status: Ceased Notified: 05/10/2020 Ceased: 20/05/2024 Companies House Number: 06205750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ezzamel, Adam Whitehill Way, Swindon, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Garnsey, Julian David Swindon, England Status: Active Notified: 27/03/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Mockl, Christian Rudiger Swindon, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Sainsbury, Penelope Anne Swindon, England Status: Active Notified: 27/03/2024 Role: Secretary
    Bendig, Stefan Rudolf Swindon, England Status: Ceased Notified: 27/03/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lane, Danielle Claire St Mary Axe, London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Mansfeld, Jonas Swindon, England Status: Ceased Notified: 05/10/2020 Ceased: 27/03/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Vikholm, Mats Swindon, England Status: Ceased Notified: 01/05/2023 Ceased: 27/03/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB NVW Holdco Limited Status: Active Notified: 09/10/2020 Companies House Number: 12941654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •