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NVW TOPCO LIMITED

Company number 12930128

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2025 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2025 DS01 Application to strike the company off the register
29 Sep 2025 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 29 September 2025
29 Sep 2025 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 26 September 2025
29 Sep 2025 TM01 Termination of appointment of Julian David Garnsey as a director on 26 September 2025
01 Jul 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2025 SH19 Statement of capital on 24 June 2025
  • GBP 1
24 Jun 2025 SH20 Statement by Directors
24 Jun 2025 CAP-SS Solvency Statement dated 24/06/25
24 Jun 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2025 AP01 Appointment of Ms Danielle Claire Lane as a director on 17 January 2025
17 Jan 2025 TM01 Termination of appointment of Adam Ezzamel as a director on 16 January 2025
04 Nov 2024 AP01 Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
27 Aug 2024 AA Full accounts made up to 31 December 2023
21 May 2024 PSC07 Cessation of Vattenfall Wind Power Ltd as a person with significant control on 20 May 2024
20 May 2024 PSC05 Change of details for Rwe Renewables Uk Limited as a person with significant control on 20 May 2024
08 Apr 2024 PSC05 Change of details for Vattenfall Wind Power Ltd as a person with significant control on 27 March 2024
05 Apr 2024 PSC02 Notification of Rwe Renewables Uk Limited as a person with significant control on 27 March 2024
03 Apr 2024 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Mats Vikholm as a director on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Adam Ezzamel as a director on 27 March 2024