Nbim Renewable Infra UK Limited
Company 15585678 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
- Mel Adkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
- Mel Adkins Director · appointed 2025
Left in the last 12 months
- Berit Stokke Director · appointed 2024 · resigned 2025
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
- Race Bank Wind Farm Limited 3 shared directors
- Race Bank Wind Farm (Holding) Limited 3 shared directors
- Firebolt RB Holdings Limited 3 shared directors
Connected through a shared director
- Spill Festival LTD 1 shared director
- Meadowhall Shopping Centre Property Holdings Limited 1 shared director
- MSC Property Intermediate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15585678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2024 |
| Address | QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| 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.
- Norges Bank
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firebolt RB Holdings Limited
75-100% shares, 75-100% voting · notified 2024-07-09
Officers (4)
- Mel Adkins Director · appointed 2025
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
Show 1 former officer
- Berit Stokke Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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