Introduction
Watch Company
N
NETRO ENERGY LIMITED
NETRO ENERGY LIMITED is an active company incorporated on 10 August 2018 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. NETRO ENERGY LIMITED was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11511466
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
CD AREVON UK LIMITED
From: 10 August 2018To: 9 May 2022
Address
Ibis House, Ground Floor Ibis Court Centre Park Warrington, WA1 1RL,
Previous Addresses
1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom
From: 10 August 2018To: 14 October 2020
3 More London Riverside London SE1 2AQ United Kingdom
From: 10 August 2018To: 10 August 2018
15 key events • 2018 - 2024
Funding Officers Ownership
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BERTAGNA, Dario
ActiveIbis Court, WarringtonWA1 1RL
Born May 1984
Director
Appointed 10 Aug 2018
BERTAGNA, Dario
Ibis Court, WarringtonWA1 1RL
Born May 1984
Director
10 Aug 2018
Active
BRIOLA, Gintare
ActiveIbis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 01 Apr 2022
BRIOLA, Gintare
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
01 Apr 2022
Active
COLES, Barney
ActiveIbis Court, WarringtonWA1 1RL
Born December 1984
Director
Appointed 01 Apr 2022
COLES, Barney
Ibis Court, WarringtonWA1 1RL
Born December 1984
Director
01 Apr 2022
Active
DOWN, Helen Ruth
ActiveIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Jul 2020
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
28 Jul 2020
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Jul 2020
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
28 Jul 2020
Active
USHER, Kirsty Louise
ActiveIbis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 10 Aug 2018
USHER, Kirsty Louise
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
10 Aug 2018
Active
OLDROYD, Elizabeth
ResignedCentre Park, WarringtonWA1 1QL
Secretary
Appointed 10 Aug 2018
Resigned 10 Jun 2020
OLDROYD, Elizabeth
Centre Park, WarringtonWA1 1QL
Secretary
10 Aug 2018
Resigned 10 Jun 2020
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 10 Aug 2018
Resigned 10 Aug 2018
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
10 Aug 2018
Resigned 10 Aug 2018
Resigned
EAVES, Simon Richard
ResignedIbis Court, WarringtonWA1 1RL
Born July 1967
Director
Appointed 10 Aug 2018
Resigned 06 Dec 2024
EAVES, Simon Richard
Ibis Court, WarringtonWA1 1RL
Born July 1967
Director
10 Aug 2018
Resigned 06 Dec 2024
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 10 Aug 2018
Resigned 10 Aug 2018
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
10 Aug 2018
Resigned 10 Aug 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Kubr
ActiveIbis Court, WarringtonWA1 1RL
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Dec 2018
Mr Thomas Kubr
Ibis Court, WarringtonWA1 1RL
Born April 1966
Ownership of shares 75 to 100 percent
28 Dec 2018
Active
Mr Simon Richard Eaves
CeasedCentre Park, WarringtonWA1 1QL
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 28 Dec 2018
Mr Simon Richard Eaves
Centre Park, WarringtonWA1 1QL
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 28 Dec 2018
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 10 Aug 2018
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 10 Aug 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2022
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2020
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018
10 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2018
10 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2018