Introduction
Watch Company
A
AUTH ENERGY LIMITED
AUTH ENERGY LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Fleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AUTH ENERGY LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11203504
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
N3RGY LIMITED
From: 13 February 2018To: 4 March 2025
Address
4 Ovington Drive Fleet, GU51 1DF,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BORGES, Tereza Cristina
ActiveOvington Drive, FleetGU51 1DF
Born February 1966
Director
Appointed 13 Feb 2018
BORGES, Tereza Cristina
Ovington Drive, FleetGU51 1DF
Born February 1966
Director
13 Feb 2018
Active
RODERICK, Matthew
ActiveOvington Drive, FleetGU51 1DF
Born July 1972
Director
Appointed 13 Feb 2018
RODERICK, Matthew
Ovington Drive, FleetGU51 1DF
Born July 1972
Director
13 Feb 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tereza Cristina Borges
ActiveOvington Drive, FleetGU51 1DF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Apr 2021
Mrs Tereza Cristina Borges
Ovington Drive, FleetGU51 1DF
Born February 1966
Ownership of shares 25 to 50 percent
19 Apr 2021
Active
Borges Limited
CeasedOvington Drive, FleetGU51 1DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 19 Apr 2021
Borges Limited
Ovington Drive, FleetGU51 1DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 19 Apr 2021
Ceased
Mr Matthew Roderick
ActiveOvington Drive, FleetGU51 1DF
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mr Matthew Roderick
Ovington Drive, FleetGU51 1DF
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021