Cross Check

NIBE ENERGY SYSTEMS LIMITED

Company Number

05764775

Private limited company
Active
OverviewPeopleRelated
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ADDERLEY, Robin Terry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
England

GUNNARSSON, Joel Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
Sweden

NORDENFORS, Leif Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
Sweden

RAWSON, Lynn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
England

SMITH, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
United Kingdom

HURLEY, Philip Simon

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG England

CERNY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG England
Country of Residence
Sweden

DAHLBERG, Klas Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norrbackagatan 22 113 41 Stockholm Sweden
Country of Residence
Sweden

EKERMO, Kjell Olof

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salgrand 1 Laholm SE31233 Sweden
Country of Residence
Sweden

HAKANSSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box 14 285 21 Markaryd Sweden
Country of Residence
Sweden

HURLEY, Philip Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG England
Country of Residence
England

MYERS, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
346 Bolton Road West Ramsbottom Bury Lancashire BL0 9QY
Country of Residence
England

RONNANG, Niklas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3c Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG
Country of Residence
Sweden

Nibe Industrier Ab

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hannabadsvagen PO BOX 14 Markaryd 285 21 Sweden