Nord Renewables Management Limited
Company 13248490 Active
Connected board network
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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.
5 directors on the board
- Ane Mette Lysbech-Kleis Director · appointed 2026
- Mirco Lother Director · appointed 2021
- Sam Kieron Wither Director · appointed 2026
- Nicolas Jeremie Couderc Director · appointed 2026
- Enis Moran Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Sam Kieron Wither Director · appointed 2026
- Nicolas Jeremie Couderc Director · appointed 2026
Portfolio (3)
- Ane Mette Lysbech-Kleis Director · appointed 2026
- Mirco Lother Director · appointed 2021
- Enis Moran Director · appointed 2021
Left in the last 12 months
- Richard Austin Stevens Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wind Estate (UK) Limited 2 shared directors
- Wind Estate (UK) Management LTD 2 shared directors
- Wind Estate (UK) Wind Farms LTD 2 shared directors
- Nord Renewables Operations (UK) Limited 2 shared directors
- Nord Renewables Investments Limited 2 shared directors
Connected through a shared director
- Icon Infrastructure Operations (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13248490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2021 |
| Address | FIFTH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Icon Infrastructure LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nord Renewables Operations (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Wind Estate (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (6)
- Ane Mette Lysbech-Kleis Director · appointed 2026
- Sam Kieron Wither Director · appointed 2026
- Nicolas Jeremie Couderc Director · appointed 2026
- Mirco Lother Director · appointed 2021
- Enis Moran Director · appointed 2021
Show 1 former officer
- Richard Austin Stevens Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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