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JERA NEX LIMITED

JERA NEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJERA NEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11668305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JERA NEX LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is JERA NEX LIMITED located?

    Registered Office Address
    27 Bush Ln
    EC4R 0AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JERA NEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    JERA GREEN LTDMar 13, 2023Mar 13, 2023
    JERA POWER UK LTDNov 08, 2018Nov 08, 2018

    What are the latest accounts for JERA NEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JERA NEX LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for JERA NEX LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: EUR 1,655,560,000
    • Capital: GBP 995,559,220
    • Capital: JPY 58,942,537,892
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced This SH01 was replaced on 21/04/2026 as the original contained an error.

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: EUR 1,655,560,000
    • Capital: GBP 960,702,641
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Appointment of Mr Christopher Sergei Rowland as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Susan Shehata as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Nathalie Lisette Leon Oosterlinck as a director on Aug 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: EUR 1,655,560,000
    • Capital: GBP 959,948,664
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Director's details changed for Steven Winn on Jul 22, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		45 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 775,582,882
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 769,978,218
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 620,818,224
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Notification of Chubu Electric Power Company, Incorporated as a person with significant control on Nov 19, 2024

    		2 pagesPSC02

    Notification of Tokyo Electric Power Company Holdings, Incorporated as a person with significant control on Nov 19, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 02, 2024

    		2 pagesPSC09

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Director's details changed for Nathalie Lisette Leon Oosterlinck on Nov 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 615,140,983
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 608,310,373
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		32 pagesAA

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: EUR 1,655,560,000
    • Capital: GBP 560,588,192
    • Capital: JPY 58,942,537,892
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Alfonso Maximiliano Faubel Frauendorff as a director on Jul 19, 2024

    		2 pagesAP01

    Appointment of Ms Susan Shehata as a director on Jul 19, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of JERA NEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHI, Yoko
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		United KingdomJapanese275203060001
    FAUBEL FRAUENDORFF, Alfonso Maximiliano
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		SpainSpanish325592540001
    ROWLAND, Christopher Sergei
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		EnglandBritish336520870001
    WINN, Steven
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		JapanAmerican321593560002
    YAJIMA, Satoshi
    2-5-1 Nihonbashi
    Chuo-Ku
    103-6125 Tokyo
    Jera Co., Inc.
    Japan
    		Director
    2-5-1 Nihonbashi
    Chuo-Ku
    103-6125 Tokyo
    Jera Co., Inc.
    Japan
    		JapanJapanese306711640001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    HIRANO, Akira
    Lombard Street
    EC3V 9LJ London
    68
    United Kingdom
    		Director
    Lombard Street
    EC3V 9LJ London
    68
    United Kingdom
    		United KingdomJapanese252308250001
    ISHIGURO, Tomonori
    North Row
    W1K 6DJ London
    25
    United Kingdom
    		Director
    North Row
    W1K 6DJ London
    25
    United Kingdom
    		United KingdomJapanese288440330002
    MATSUDA, Ken
    2-5-1 Nihonbashi
    Chuo-Ku
    103-6125 Tokyo
    Jera Co., Inc.
    Japan
    		Director
    2-5-1 Nihonbashi
    Chuo-Ku
    103-6125 Tokyo
    Jera Co., Inc.
    Japan
    		JapanJapanese255810450001
    OKI, Toshihiro
    High Holborn, Holborn Gate, 1st Floor
    Holborn
    WC1V 7QT London
    330
    United Kingdom
    		Director
    High Holborn, Holborn Gate, 1st Floor
    Holborn
    WC1V 7QT London
    330
    United Kingdom
    		United KingdomJapanese259336290001
    OOSTERLINCK, Nathalie Lisette Leon
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		EnglandBelgian306712150002
    SAKAIRI, Kazuo
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		JapanJapanese321593840001
    SHEHATA, Susan
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		Director
    Bush Ln
    EC4R 0AN London
    27
    United Kingdom
    		EnglandBritish,Australian138294140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JERA NEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tokyo Electric Power Company Holdings, Incorporated
    Uchisaiwai-Cho 1-Chome,
    Chiyoda-Ku
    Tokyo 100
    1-3
    Japan
    		Nov 19, 2024
    Uchisaiwai-Cho 1-Chome,
    Chiyoda-Ku
    Tokyo 100
    1-3
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act (Act No. 86 Of 2005)
    Place RegisteredMinistry Of Economy, Trade And Industry
    Registration Number010001008825
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chubu Electric Power Company, Incorporated
    Higashi-Shincho,
    Higashi-Ku
    Nagoy
    1
    Aichi
    Japan
    		Nov 19, 2024
    Higashi-Shincho,
    Higashi-Ku
    Nagoy
    1
    Aichi
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act (Act No. 86 Of 2005)
    Place RegisteredMinistry Of Economy, Trade And Industry
    Registration Number180001017428
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JERA NEX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2018Nov 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0