OpenCompanies

Lightfoot Defence (Holdings) Newco Limited

Company number
13101067
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nordic Climate Group UK Limited (13 companies)

Registered office

Unit D2 Premier Business Centre
Newgate Lane
Fareham
PO14 1TY

Control

NameNature of controlNotifiedCeased
Mrs Helen Hopkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2021 12 Oct 2023
Mr Paul Andrew Hopkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2021 1 Jun 2026
Mr Terence Patrick Nicholls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Dec 2020 1 Jun 2026
Nordic Climate Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 £936,524 2
31 Dec 2023 - 2
31 Dec 2022 £736,524 2
31 Dec 2021 £686,524 2

Connections

Owned by

Lightfoot Defence (Holdings) Newco Limited → Nordic Climate Group UK Limited

Controls

Companies at the same address

Data