NERTH ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

NERTH ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NERTH ENERGY LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NERTH ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-04-06 CURRENT
MR ROBERTO CASUCCIO Oct 1989 British,Italian Director 2022-10-05 CURRENT
MR MATTHEW TINGLE Mar 1985 British Director 2019-05-23 UNTIL 2021-01-22 RESIGNED
MR TOM SEAN WILLIAMS Oct 1975 British Director 2019-05-23 UNTIL 2022-10-05 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2022-10-05 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bagnall Energy Limited 2019-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & G RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TILLING ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GSII THORNHAM SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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HELE MANOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ROSSINGTON POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BFG PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GSII WATNALL SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GSII GORSE LANE SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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CADWELL LANE ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
GRIFFITHS ROAD ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
NOTTINGHAM ROAD ENERGY CENTRE LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
CARN NICHOLAS SOLAR LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
BICKER FEN SOLAR LIMITED CHELTENHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
NEWBOLD PACEY SOLAR LIMITED CHELTENHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
ISG RENEWABLES LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Nerth Energy Limited - Limited company accounts 23.1 2023-07-01 30-09-2022 £360 Cash £-82,468 equity
Nerth Energy Limited - Limited company accounts 20.1 2022-06-30 30-09-2021 £837 Cash £258,719 equity
Nerth Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 30-09-2020 £2,112 Cash £-73,962 equity

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