NERTH ENERGY LIMITED
Overview
| Company Name | NERTH ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12014257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NERTH ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NERTH ENERGY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NERTH ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NERTH ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for NERTH ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 120142570002, created on Mar 31, 2025 | 32 pages | MR01 | ||||||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Vinay Desai as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roberto Casuccio as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Roberto Casuccio on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Bagnall Energy Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Stret London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 120142570001 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 120142570001 | 1 pages | MR05 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Roberto Casuccio on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roberto Castiglioni as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roberto Casuccio as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roberto Castiglioni as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tom Sean Williams as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||
Who are the officers of NERTH ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Vinay | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 328098360001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 | ||||||||||
| CASTIGLIONI, Roberto | Director | St Magnus House 3 Lower Thames Stret EC3R 6HD London 6th Floor England | England | British | 138889340002 | |||||||||
| CASUCCIO, Roberto | Director | Lower Thames Street EC3R 6EN London 10 England | England | British,Italian | 304135150002 | |||||||||
| TINGLE, Matthew Howard | Director | St Magnus House 3 Lower Thames Stret EC3R 6HD London 6th Floor England | England | British | 254129490001 | |||||||||
| WILLIAMS, Tom Sean | Director | St Magnus House 3 Lower Thames Stret EC3R 6HD London 6th Floor England | England | British | 252923310001 |
Who are the persons with significant control of NERTH ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bagnall Energy Limited | May 23, 2019 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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