LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Low
Risk
NB HOLDCO LIMITED is a ltd registered in GB, incorporated 2020-10-09 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- NB HOLDCO LIMITED
Holdings / subsidiaries
- NB HOLDCO LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 12941877
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-09
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- SIC
- 64209
Officers · 5 active
- SAINSBURY, Penelope Annesecretary · appt 2024-03-27
- GARNSEY, Julian Daviddirector · British · appt 2024-03-27
- GUNN, Jodie Francinedirector · British · appt 2026-07-27
- MOCKL, Christian Rudigerdirector · German · appt 2024-11-01
- WILCE, Eleri Wyndirector · British · appt 2026-03-31
- BENDIG, Stefan Rudolf(resigned)director · German · appt 2024-03-27
- EZZAMEL, Adam(resigned)director · British · appt 2024-03-27
- LANE, Danielle Claire(resigned)director · British · appt 2025-01-17
- LANE, Danielle Claire(resigned)director · British · appt 2020-10-09
- LYSBECH-KLEIS, Ane Mette(resigned)director · Danish · appt 2021-08-01
- MANSFELD, Jonas Van(resigned)director · Dutch · appt 2020-10-09
- PATTERSON, John Alan(resigned)director · British · appt 2025-09-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-10
/08
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NB TOPCO LIMITED
- VATTENFALL WIND POWER LTDbeneficial owner
- RWE RENEWABLES UK LIMITEDbeneficial owner
- RWE RENEWABLES UK LIMITEDbeneficial owner
- NORFOLK BOREAS LIMITEDbeneficial owner
- VATTENFALL WIND POWER LTDbeneficial owner
NORFOLK BOREAS LIMITED
- NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITEDbeneficial owner
- VATTENFALL WIND POWER LTDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
RWE RENEWABLES UK LIMITED
- Rwe Agbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK ZONE SIX LIMITEDbeneficial owner
- RWE RENEWABLES UK HUMBER WIND LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- RWE RENEWABLES UK BLYTH LIMITEDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK WIND SERVICES LIMITEDbeneficial owner
- RAMPION EXTENSION DEVELOPMENT LIMITEDbeneficial owner
- RWE OFFSHORE CELTIC SEA LIMITEDbeneficial owner
- Rwe Renewables International Participations B.V.beneficial owner
- Orsted A/Sbeneficial owner
- Rwe Agbeneficial owner
- Rwe Agbeneficial owner
- RAMPION OFFSHORE WIND LIMITEDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- Rwe Renewables International Participations B.V.beneficial owner
- RAMPION EXTENSION DEVELOPMENT LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- NVE HOLDCO LIMITEDbeneficial owner
- NVW HOLDCO LIMITEDbeneficial owner
- RWE OFFSHORE CELTIC SEA LIMITEDbeneficial owner
- RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITEDbeneficial owner
- E.On Uk Plcbeneficial owner