Back to search
Nord Renewables Management Limited
13248490
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fifth Floor, 15 Golden Square, London, W1F 9JG
Incorporated 05/03/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mirco Lother
director · Since 05/03/2021
INVESTMENT MANAGER
SWISS · UNITED KINGDOM · Age 40
Also on 2 other boards
Mr. Enis Moran
director · Since 05/03/2021
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 42
Also on 9 other boards
Csc Fiduciary Services (Uk) Limited
corporate secretary · Since 16/01/2026
Reg: 05081658
Also on 54 other boards
Former
Csc Cls (Uk) Limited
corporate secretary · Resigned 16/01/2026
Richard Austin Stevens
director · Resigned 10/04/2026
Nicolas Jeremie Couderc
director · Resigned 07/09/2026
Persons with Significant Control
Icon Infrastructure Llp
75–100% shares
75–100% votes
Appoint directors
5th Floor, 15 Golden Square, London, W1F 9JG
Reg: Oc364705 · Companies House · Limited Liability Partnership
Notified 05/03/2021
Change History
officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED
2026-08-14officer appointed → COUDERC, Nicolas Jeremie
2026-08-14officer appointed → LOTHER, Mirco
2026-08-14officer appointed → LYSBECH-KLEIS, Ane Mette
2026-08-14officer appointed → MORAN, Enis
2026-08-14officer appointed → WITHER, Sam Kieron
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Fifth Floor
2026-08-14FIFTH FLOOR
post town → London
2026-08-14LONDON