NU

NTR UK HOLDCO 1 LIMITED

Active

Company number 12488241

London, United Kingdom · Incorporated 27 February 2020

Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 August 2020

Company overview

NTR UK HOLDCO 1 LIMITED is an active private limited company incorporated on 27 February 2020 and registered in England and Wales. The company is headquartered at Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Ntr Green Energy Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three British directors: Roger Jonathan Pim (appointed 16 September 2025, resident in Scotland), Adam Edward Rickard and Darren Charles Barclay (both appointed 5 August 2024, resident in the United Kingdom). The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 31 December 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ntr Green Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2020

Funding

7 funding rounds
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
7 August 2020
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Group
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts Amended With Accounts Type Group
Accounts
8 November 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Second Filing Capital Allotment Shares
Capital
27 May 2021 View
Second Filing Capital Allotment Shares
Capital
27 May 2021 View
Second Filing Capital Allotment Shares
Capital
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Resolution
Resolution
21 September 2020 View
Memorandum Articles
Incorporation
21 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Incorporation Company
Incorporation
27 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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