NB Holdco Limited
- Company number
- 12941877
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCE, Eleri Wyn | Director | 31 Mar 2026 | 27 Jul 2026 |
| GARNSEY, Julian David | Director | 27 Mar 2024 | 26 Aug 2026 |
| MOCKL, Christian Rudiger | Director | 1 Nov 2024 | 31 Aug 2026 |
| WAIN, Daniel Stephen | Director | 1 Sep 2026 | |
| GUNN, Jodie Francine | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nb Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 4 Jul 2025 |
| Rwe Renewables Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £26,943,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
NB Holdco Limited → RWE Renewables UK Limited
Controls
- Norfolk Boreas Limited (03722058)
Directors’ other companies
- GUNN, Jodie Francine - Director at Norfolk Boreas Limited
- WAIN, Daniel Stephen - Director at Norfolk Boreas Limited
- WAIN, Daniel Stephen - Director at Greater Gabbard Offshore Winds Limited
Companies at the same address
- An Suidhe Wind Farm Limited (05469552)
- Awel Y Môr Offshore Wind Farm Limited (12270928)
- Bilbster Wind Farm Limited (05800286)
- Burgar Hill Wind Farm Limited (02905315)
- Camster Ii Wind Farm Limited (12971079)
- Carnedd Wen Wind Farm Limited (05712858)
- Edgware Energy Limited (09256462)
- Five Estuaries Offshore Wind Farm Limited (12292474)
- Galloper Wind Farm Holding Company Limited (09756678)
- Galloper Wind Farm Limited (07320597)