NORTH STAR DB HOLDINGS LIMITED

Company number SC691736 ·

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Overview

Company type
Private Limited Company
Incorporated
2021-03-10
Registered office
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland, AB15 8PU
Postcode
AB15 8PU
Capital
16 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-09
Next due by
2027-03-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 5 resigned

Appointed 2026-01-30
Gitte Gard TALMO Director
Appointed 2024-12-02
BURNESS PAULL LLP Corporate Secretary
Appointed 2022-10-04
Appointed 2021-06-29

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by KROLL TRUSTEE SERVICES LIMITED — since 2025-05-12

Controlled by NORTH STAR MIDCO LIMITED — since 2025-05-12

Controlled by KROLL NOMINEES LIMITED — since 2021-12-20

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the NORTH STAR HOLDCO LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
northstarrenewables.co.uk
Phone
01224211045, 01224261437, 01224261400

Leading infrastructure support company, with unrivalled marine experience.

Previous company names

NameDate changed
NORTH STAR RENEWABLES LIMITED2023-04-04

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