Introduction
Watch Company
N
NAHAN ENERGY LIMITED
NAHAN ENERGY LIMITED is an active company incorporated on 25 August 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210) and 3 other business activities. NAHAN ENERGY LIMITED was registered 8 years ago.(SIC: 35210, 35220, 35230, 74990)
Status
active
Active since 8 years ago
Company No
10934239
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
58 Marylebone High Street London, W1U 5HT,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd England
From: 10 May 2022To: 3 July 2024
5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England
From: 9 May 2022To: 10 May 2022
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
From: 22 September 2020To: 9 May 2022
17 Carlton House Carlton House Terrace 3rd Floor London SW1Y 5AH England
From: 17 July 2019To: 22 September 2020
Victoria House, 49 Clarendon Road Watford WD17 1HP United Kingdom
From: 25 August 2017To: 17 July 2019
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FELIPE CIRUELOS ALONSO, Alejandro
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 18 Aug 2022
FELIPE CIRUELOS ALONSO, Alejandro
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
18 Aug 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 26 Feb 2021
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
26 Feb 2021
Active
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 18 Aug 2022
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
18 Aug 2022
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 14 Mar 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
14 Mar 2025
Active
JONES, Ravinder Ruby
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born February 1976
Director
Appointed 25 Aug 2017
Resigned 26 Feb 2021
JONES, Ravinder Ruby
3-4 Holborn Circus, LondonEC1N 2HA
Born February 1976
Director
25 Aug 2017
Resigned 26 Feb 2021
Resigned
PEREZ, Oscar
Resigned4th Floor 28751, Madrid
Born September 1979
Director
Appointed 18 Aug 2022
Resigned 14 Mar 2025
PEREZ, Oscar
4th Floor 28751, Madrid
Born September 1979
Director
18 Aug 2022
Resigned 14 Mar 2025
Resigned
SANTA CRUZ, Cristobal
Resigned4th Floor, 28010, Madrid
Born January 1988
Director
Appointed 18 Aug 2022
Resigned 05 Apr 2024
SANTA CRUZ, Cristobal
4th Floor, 28010, Madrid
Born January 1988
Director
18 Aug 2022
Resigned 05 Apr 2024
Resigned
THOMPSON, Paul David
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
Appointed 25 Aug 2017
Resigned 15 Oct 2021
THOMPSON, Paul David
3-4 Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
25 Aug 2017
Resigned 15 Oct 2021
Resigned
TOWNSHEND, Henry Roscoe
Resigned5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
Appointed 09 Jul 2021
Resigned 18 Aug 2022
TOWNSHEND, Henry Roscoe
5 Fleet Place, LondonEC4M 7RD
Born August 1984
Director
09 Jul 2021
Resigned 18 Aug 2022
Resigned
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 26 Feb 2021
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
26 Feb 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larsen C Energy Limited
ActiveMarylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Larsen C Energy Limited
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
23 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2019
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019