Introduction
Watch Company
N
NBIM RENEWABLE INFRA UK LIMITED
NBIM RENEWABLE INFRA UK LIMITED is an active company incorporated on 22 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NBIM RENEWABLE INFRA UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15585678
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 22 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Queensberry House 3 Old Burlington Street London, W1S 3AE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADKINS, Mel
Active3 Old Burlington Street, LondonW1S 3AE
Born March 1979
Director
Appointed 22 Aug 2025
ADKINS, Mel
3 Old Burlington Street, LondonW1S 3AE
Born March 1979
Director
22 Aug 2025
Active
DOLE-WASILKA, Martin
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
Appointed 22 Mar 2024
DOLE-WASILKA, Martin
3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
22 Mar 2024
Active
SIVERTSEN, Borge Rygh
Active3 Old Burlington Street, LondonW1S 3AE
Born June 1978
Director
Appointed 22 Mar 2024
SIVERTSEN, Borge Rygh
3 Old Burlington Street, LondonW1S 3AE
Born June 1978
Director
22 Mar 2024
Active
STOKKE, Berit
Resigned3 Old Burlington Street, LondonW1S 3AE
Born December 1956
Director
Appointed 22 Mar 2024
Resigned 22 Aug 2025
STOKKE, Berit
3 Old Burlington Street, LondonW1S 3AE
Born December 1956
Director
22 Mar 2024
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norges Bank
Active2 Bankplassen, Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Norges Bank
2 Bankplassen, Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2024