NPP Renewables ApS (CVR 41137290) company profile

Ownership

T.L. Gellert Holding ApS
CVR 3693158215% to under 20% of capital and votesnotified 4 Jan 2022since 31 Jan 2020
T. Bager Holding ApS
CVR 3694965115% to under 20% of capital and votesnotified 4 Jan 2022since 31 Jan 2020
PVF Holding ApS
CVR 3793686310% to under 15% of capital and votesnotified 4 Jan 2022since 29 Jun 2020
Bonheur ASA
25% to under 33.3% of capital and votessince 4 Jan 2022
THE NATURAL POWER CONSULTANTS LIMITED
25% to under 33.3% of capital and votessince 4 Jan 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company.

New Power Partners ApS
SubsidiaryCVR 36953853100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NPP Renewables ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Site Solution Partners ApS
CVR 37449660100% of capital and votes29 Jun 2020 to 15 Mar 2023
Sunday Partners ApS
CVR 3898815850% to under 66.7% of votes29 Jun 2020 to 15 Dec 2021

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise83 average employees, balance sheet EUR 6M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (10)

Henrik HansenExecutive board since 26 Nov 2025
Tonni Vozny BagerBoard of directors since 4 Jan 2022
Thomas Langkjær GellertBoard of directors since 4 Jan 2022
Peter Vestergaard ForsbergBoard of directors since 4 Jan 2022
Lars Bo PetersenBoard of directors since 4 Jan 2022
Aksel Erik HillestadBoard of directors since 4 Jan 2022 (alternate)
Inge ØrstadBoard of directors since 4 Jan 2022 (alternate)
Øyvind EngesrønningBoard of directors since 4 Jan 2022
Nicholas Andrew EmeryBoard of directors since 4 Jan 2022
Pierre WarlopBoard of directors since 30 Apr 2025

Founders (2)

T. Bager Holding ApSFounded 31 Jan 2020, holds a current role
T.L. Gellert Holding ApSFounded 31 Jan 2020, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Robert Philip BrownBoard of directors 4 Jan 2022 to 30 Apr 2025

Network

Roles over time

Peter Vestergaard Forsberg: Board of directors, 4 Jan 2022 to today; Executive board, 31 Jan 2020 to 31 Dec 2022.
Tonni Vozny Bager: Board of directors, 4 Jan 2022 to today; Executive board, 14 Dec 2021 to 26 Nov 2025.
Thomas Langkjær Gellert: Board of directors, 4 Jan 2022 to today; Executive board, 14 Dec 2021 to 26 Nov 2025.
Lars Bo Petersen: Board of directors, 4 Jan 2022 to today.
Aksel Erik Hillestad: Board of directors, 4 Jan 2022 to today.
Inge Ørstad: Board of directors, 4 Jan 2022 to today.
Øyvind Engesrønning: Board of directors, 4 Jan 2022 to today.
Nicholas Andrew Emery: Board of directors, 4 Jan 2022 to today.
Pierre Warlop: Board of directors, 30 Apr 2025 to today.
Henrik Hansen: Executive board, 26 Nov 2025 to today.

31 Jan 2020 to 13 Nov 2026.

Former (1)

Robert Philip Brown: Board of directors, 4 Jan 2022 to 30 Apr 2025.

4 Jan 2022 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	89,494	117,453	104,362	78,922
Operating profit	Not reported	Not reported	+18,385	+11,840	+601
Result for the year	+9,062	+13,743	+13,473	+7,776	-1,258
Equity	13,357	27,118	29,451	26,590	25,166
Total assets	18,481	46,339	53,853	43,230	44,453
Employees (average)	Not reported	65	110	100	83
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	38.8%	34.2%	-11.2%	-24.4%
EBITDA	Not reported^{note 2}	18,530^{note 3}	19,570	13,148	2,342
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	22.6%	69.2%	-9.1%	-17%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	1,554^{note 6}	1,991	1,183	140
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no gross profit filed
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 no capex filed
6 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NPP Renewables ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden, næstformanden og et andet bestyrelsesmedlem i foreningsince 5 Jan 2022
Purpose (formål): Selskabets formål er konsulentvirksomhed inden for udvikling, opførelse og drift af projekter inden for vedvarende energi, samt foretagelse af investeringer inden for vedvarende energi samt hermed beslægtet virksomhed. Selskabets formål er herudover at eje kapitalandele i andre selskaber.since 7 Jul 2020
Audit opted out (revision fravalgt): Nosince 31 Jan 2020
Articles of association last changed (seneste vedtægtsdato): 24 May 2022
Share classes (kapitalklasser): Nosince 13 Dec 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 31 Jan 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 4 Feb 2020

Share capital

Each registered value from the day it took effect, newest first.

13 Dec 2021DKK 108,661+8,661
29 Jun 2020DKK 100,000+60,000
31 Jan 2020DKK 40,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 31 Mar 2020
Address changes: 1 in all, 1 in the last 5 years; latest 15 Sep 2022At the current address for 4.2 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 9 Jun 2020With the current audit firm for 6.4 years

Names (navne)

31 Mar 2020 to now
NPP Renewables ApS
31 Jan 2020 to 30 Mar 2020
New Power Partners Holding ApS

Addresses (adresser)

15 Sep 2022 to now
Sommervej 31B, 2., 8210 Aarhus V
31 Jan 2020 to 14 Sep 2022
Horsensvej 72, 7100 Vejle

Audit firms (revision)

9 Jun 2020 to now
EY Godkendt Revisionspartnerselskab
31 Jan 2020 to 9 Jun 2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Dec 2025
People change
Bestyrelse:
Fratrådte:
Robert Philip Brown, den 30.04.2025.
Tiltrådte:
Pierre Warlop, den 30.04.2025.
28 Nov 2025
People change
Direktion:
Fratrådte:
Tonni Vozny Bager, den 26.11.2025, Thomas Langkjær Gellert, (adm. dir), den 26.11.2025.
Tiltrådte:
Henrik Hansen, (adm. dir), den 26.11.2025.
3 Jan 2023
People change
Direktion:
Fratrådte:
Peter Vestergaard Forsberg, den 31.12.2022.
15 Sep 2022
Address change
Ny adresse: Sommervej 31B, 2., Hasle, 8210 Aarhus V
Ny kommune: Århus
25 May 2022
Other
Vedtægter ændret: 24.05.2022
5 Jan 2022
People change
Vedtægter ændret: 04.01.2022
Bestyrelse:
Tiltrådte:
Tonni Vozny Bager, den 04.01.2022, Peter Vestergaard Forsberg, den 04.01.2022, Thomas Langkjær Gellert, den 04.01.2022, Lars Bo Petersen, den 04.01.2022, Nicholas Andrew Emery, (næstformand), den 04.01.2022, Robert Philip Brown, den 04.01.2022, Øyvind Engesrønning, (formand), den 04.01.2022.
Bestyrelsessuppleanter:
Tiltrådte:
Aksel Erik Hillestad, den 04.01.2022, Inge Ørstad, den 04.01.2022.
Selskabet tegnes af bestyrelsesformanden, næstformanden og et andet bestyrelsesmedlem i forening
17 Dec 2021
Capital change
Vedtægter ændret: 13.12.2021
Kapitalforhøjelsen er besluttet den 13.12.2021.
kr. 8.661,00, indbetalt i værdier, kurs 45.437,27.
Kapitalen udgør herefter kr. 108.661,00.
15 Dec 2021
People change
Direktion:
Tiltrådte:
Tonni Vozny Bager, den 14.12.2021, Thomas Langkjær Gellert, (adm. dir), den 14.12.2021.
7 Jul 2020
Capital change
Vedtægter ændret: 29.06.2020
Kapitalforhøjelsen er besluttet den 29.06.2020.
kr. 60.000,00, indbetalt i værdier, kurs 18.659,62.
Kapitalen udgør herefter kr. 100.000,00.
Formål ændret: Selskabets formål er konsulentvirksomhed inden for udvikling, opførelse og drift af projekter inden for vedvarende energi, samt foretagelse af investeringer inden for vedvarende energi samt hermed beslægtet virksomhed. Selskabets formål er herudover at eje kapitalandele i andre selskaber.
10 Jun 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.06.2020.

Show 2 more

15 Apr 2020
Other
Vedtægter ændret: 31.03.2020
Nyt navn: NPP Renewables ApS
4 Feb 2020
New company
Stiftelsesdato: 31.01.2020.
Seneste vedtægtsdato: 31.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Show the full announcement
Stiftere:
CVR-NR. 36931582 T.L. Gellert Holding ApS, Horsensvej 72, 7100 Vejle, den 31.01.2020, CVR-NR. 36949651 T. Bager Holding ApS, Horsensvej 72, 7100 Vejle, den 31.01.2020.
Direktion:
Peter Vestergaard Forsberg, den 31.01.2020.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 31.01.2020.
Første regnskabsår:
31.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er konsulentvirksomhed inden for udvikling, opførelse og drift af projekter inden for vedvarende energi, samt foretagelse af investeringer inden for vedvarende energi samt hermed beslægtet virksomhed.

Registrations (registreringer)

Registration

Address: Sommervej 31
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

NPP Renewables ApS
P-number 1025524264Sommervej 31, 8210 Aarhus V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (10)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (10)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies