Company · Aylesbury
Nordic Generation Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 30/09/2019
- Registered office
- Aylesbury
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nordic Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Nordic Generation Limited
is controlled by Nordic Renewables Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register - Nordic Renewables Limited
is controlled by ORI JV Holdings 3 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register - ORI JV Holdings 3 Limited
is controlled by Orit Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-11 · source: Companies House PSC register - Orit Holdings Limited
is controlled by Orit Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04 · source: Companies House PSC register - Orit Holdings II Limited
is controlled by Octopus Renewables Infrastructure Trust PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 · source: Companies House PSC register - Octopus Renewables Infrastructure Trust PLC
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £54,027
- Total assets
- £54,027
- Cash
- £47,830
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Allan Duggan Director · appointed 2019
Directors past 6 years
- Philip Allan Duggan Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12234973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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