Ntr Uk Holdco 1 Limited

12488241

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITE 5, 7TH FLOOR,, LONDON, SW1H 0DB

Incorporated 27/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Darren Charles Barclay

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr. Adam Edward Rickard

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Roger Jonathan Pim

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 30 other boards

Eoin Patrick Kelly

director · Since 05/05/2026

IRISH · IRELAND · Age 35

Also on 26 other boards

Persons with Significant Control

Ntr Green Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Carson Mcdowell Llp, Murray House, Belfast, BT1 6DN

Reg: Ni625241 · Companies House · Limited By Shares

Notified 27/02/2020

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 07/08/2020Registered 13/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 07/08/2020Registered 13/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 07/08/2020Registered 13/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 07/08/2020Registered 13/08/2020