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Summary

Contact details

Officers6

Finance2

Events1

Documents51

Additional data

Related companies3

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Last updated: Jun 01, 2024

NORDIC GEOTHERMAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2004 (20 years ago)

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Summary

NameNORDIC GEOTHERMAL LIMITED
Historical names
  • WINFIRTH LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05256769
Incorporation Date12 Oct 2004 (20 years ago) / 823 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SOLIHULL, CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, B90 3AD

Officers

individual

IndividualUnited Kingdom

Mr Niall Gerard Maccann

Person with significant control


Appointed on06 Apr 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Maccann, Amanda Suzanne

Director


Appointed on15 Mar 2005

individual

IndividualUnited Kingdom

Maccann, Niall Gerard

Director


Appointed on29 Nov 2004

individual

IndividualUnited Kingdom

Maccana, Ciaran Malachy

Secretary


Appointed on29 Nov 2004

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on12 Oct 2004

Resigned on29 Nov 2004

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Financial reports

YearFixed assetsTotal equityOther
20216,000 GBP
(~$8,252)
-477,421 GBP
(~-$656,586)
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20208,000 GBP
(~$10,259)
-350,466 GBP
(~-$449,411)
View full report

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Events

Old value

16 Dec 2004

Name changeWINFIRTH LTD

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type micro entityAAView
20 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2022
    due by 31 Jul 2023
  • Last accounts made up to31 Oct 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Oct 2023
    due by 26 Oct 2023
  • Last statement dated12 Oct 2022
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015

Frequently asked questions

Where is NORDIC GEOTHERMAL LIMITED's headquarters?

NORDIC GEOTHERMAL LIMITED's headquarters is located at WEST MIDLANDS, SOLIHULL, CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, B90 3AD

What is NORDIC GEOTHERMAL LIMITED's industry?

NORDIC GEOTHERMAL LIMITED is in the industry of Other business support service activities n.e.c.

What year was NORDIC GEOTHERMAL LIMITED started?

NORDIC GEOTHERMAL LIMITED was started in 2004

Sources: Companies House