NP

NORDIC POWER DEVELOPMENT LIMITED

Active

Company number 11941265

London, United Kingdom · Incorporated 11 April 2019

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 17 September 2026

Production of electricity · SIC 35110

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£90,866,064
Shares allotted
90,866,064
Latest round
1 December 2020

Company overview

NORDIC POWER DEVELOPMENT LIMITED is an active private limited company incorporated on 11 April 2019 and registered in England and Wales. Its registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

The company’s principal activities are electricity production (SIC 35110) and activities of holding companies (SIC 64209). It is a wholly owned subsidiary of Orit Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two directors: Thomas James Rosser (British) and Christopher Peter Gaydon (Hungarian), both appointed on 23 December 2021 and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts for the period ended 31 December 2024 on 21 July 2025. The most recent confirmation statement, with no updates, was filed on 14 January 2026. The next group accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • ORIT HOLDINGS LIMITED (100.0%)
  • FERN TRADING DEVELOPMENT LIMITED (0.0%)
Total shares
9,421
Nominal value
£94.210
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARE 9,421 GBP £94.210
Total 9,421

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERN TRADING DEVELOPMENT LIMITED ORDINARY SHARE 0 0.00% 0 0.00%
ORIT HOLDINGS LIMITED ORDINARY SHARE 9,421 100.00% 9,421 100.00%
Total 9,421 100% 9,421 100%

Officers

No officers on record.

Persons with significant control

PS
Orit Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2021

Funding

21 funding rounds
1 December 2020
ORDINARY SHARE · 5,323,430 shares allotted
£5,323,430
30 October 2020
ORDINARY · 3,169,270 shares allotted
£3,169,270
1 October 2020
ORDINARY SHARE · 657,304 shares allotted
£657,304
1 October 2020
ORDINARY SHARE · 1,392,000 shares allotted
£1,392,000
1 September 2020
ORDINARY · 2,578,000 shares allotted
£2,578,000
31 July 2020
ORDINARY · 7,089,560 shares allotted
£7,089,560
23 July 2020
ORDINARY · 2,133,000 shares allotted
£2,133,000
1 July 2020
ORDINARY · 193,000 shares allotted
£193,000
1 April 2020
ORDINARY SHARE · 4,304,000 shares allotted
£4,304,000
28 February 2020
ORDINARY · 242,000 shares allotted
£242,000
31 January 2020
ORDINARY · 28,000 shares allotted
£28,000
6 January 2020
ORDINARY · 843,000 shares allotted
£843,000
29 November 2019
ORDINARY SHARE · 91,000 shares allotted
£91,000
1 November 2019
ORDINARY · 120,000 shares allotted
£120,000
1 October 2019
ORDINARY · 27,000 shares allotted
£27,000
30 August 2019
ORDINARY SHARE · 3,716,000 shares allotted
£3,716,000
1 August 2019
ORDINARY · 6,570,000 shares allotted
£6,570,000
31 May 2019
ORDINARY · 121,500 shares allotted
£121,500
30 April 2019
ORDINARY SHARE · 28,810,000 shares allotted
£28,810,000
—
ORDINARY SHARE · 23,458,000 shares allotted
£23,458,000
—
Shares allotted · 0 shares allotted
—
Total (21 rounds, 90,866,064 shares)
£90,866,064

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Legacy
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Capital Allotment Shares
Capital
23 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Incorporation Company
Incorporation
11 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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