Introduction
Watch Company
J
JERA NEX LIMITED
JERA NEX LIMITED is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. JERA NEX LIMITED was registered 7 years ago.(SIC: 70100, 82110)
Status
active
Active since 7 years ago
Company No
11668305
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
JERA GREEN LTD
From: 13 March 2023To: 26 March 2024
JERA POWER UK LTD
From: 8 November 2018To: 13 March 2023
Address
27 Bush Ln London, EC4R 0AN,
Previous Addresses
25 North Row London W1K 6DJ United Kingdom
From: 10 February 2022To: 2 October 2023
330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT United Kingdom
From: 13 August 2021To: 10 February 2022
68 Lombard Street London EC3V 9LJ United Kingdom
From: 10 January 2019To: 13 August 2021
#706 London Lombard Street 68 Lombard Street London EC3V 9LJ United Kingdom
From: 7 January 2019To: 10 January 2019
11 Raven Wharf Lafone Street London England SE1 2LR England
From: 8 November 2018To: 7 January 2019
41 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Apr 26
Capital Allotment Shares
23
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
DOCHI, Yoko
ActiveBush Ln, LondonEC4R 0AN
Born October 1964
Director
Appointed 04 Apr 2024
DOCHI, Yoko
Bush Ln, LondonEC4R 0AN
Born October 1964
Director
04 Apr 2024
Active
FAUBEL FRAUENDORFF, Alfonso Maximiliano
ActiveBush Ln, LondonEC4R 0AN
Born September 1964
Director
Appointed 19 Jul 2024
FAUBEL FRAUENDORFF, Alfonso Maximiliano
Bush Ln, LondonEC4R 0AN
Born September 1964
Director
19 Jul 2024
Active
ROWLAND, Christopher Sergei
ActiveBush Ln, LondonEC4R 0AN
Born December 1970
Director
Appointed 01 Aug 2025
ROWLAND, Christopher Sergei
Bush Ln, LondonEC4R 0AN
Born December 1970
Director
01 Aug 2025
Active
WINN, Steven
ActiveBush Ln, LondonEC4R 0AN
Born May 1965
Director
Appointed 04 Apr 2024
WINN, Steven
Bush Ln, LondonEC4R 0AN
Born May 1965
Director
04 Apr 2024
Active
YAJIMA, Satoshi
Active2-5-1 Nihonbashi, Tokyo103-6125
Born March 1967
Director
Appointed 14 Mar 2023
YAJIMA, Satoshi
2-5-1 Nihonbashi, Tokyo103-6125
Born March 1967
Director
14 Mar 2023
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 25 Mar 2019
Resigned 31 Jul 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
25 Mar 2019
Resigned 31 Jul 2023
Resigned
HIRANO, Akira
ResignedLombard Street, LondonEC3V 9LJ
Born February 1971
Director
Appointed 08 Nov 2018
Resigned 31 May 2019
HIRANO, Akira
Lombard Street, LondonEC3V 9LJ
Born February 1971
Director
08 Nov 2018
Resigned 31 May 2019
Resigned
ISHIGURO, Tomonori
ResignedNorth Row, LondonW1K 6DJ
Born April 1963
Director
Appointed 16 Oct 2021
Resigned 14 Mar 2023
ISHIGURO, Tomonori
North Row, LondonW1K 6DJ
Born April 1963
Director
16 Oct 2021
Resigned 14 Mar 2023
Resigned
MATSUDA, Ken
Resigned2-5-1 Nihonbashi, Tokyo103-6125
Born January 1973
Director
Appointed 08 Nov 2018
Resigned 04 Apr 2024
MATSUDA, Ken
2-5-1 Nihonbashi, Tokyo103-6125
Born January 1973
Director
08 Nov 2018
Resigned 04 Apr 2024
Resigned
OKI, Toshihiro
ResignedHigh Holborn, Holborn Gate, 1st Floor, LondonWC1V 7QT
Born June 1970
Director
Appointed 01 Jun 2019
Resigned 16 Oct 2021
OKI, Toshihiro
High Holborn, Holborn Gate, 1st Floor, LondonWC1V 7QT
Born June 1970
Director
01 Jun 2019
Resigned 16 Oct 2021
Resigned
OOSTERLINCK, Nathalie Lisette Leon
ResignedBush Ln, LondonEC4R 0AN
Born August 1976
Director
Appointed 14 Mar 2023
Resigned 01 Aug 2025
OOSTERLINCK, Nathalie Lisette Leon
Bush Ln, LondonEC4R 0AN
Born August 1976
Director
14 Mar 2023
Resigned 01 Aug 2025
Resigned
SAKAIRI, Kazuo
ResignedBush Ln, LondonEC4R 0AN
Born June 1963
Director
Appointed 04 Apr 2024
Resigned 19 Jul 2024
SAKAIRI, Kazuo
Bush Ln, LondonEC4R 0AN
Born June 1963
Director
04 Apr 2024
Resigned 19 Jul 2024
Resigned
SHEHATA, Susan
ResignedBush Ln, LondonEC4R 0AN
Born May 1972
Director
Appointed 19 Jul 2024
Resigned 01 Aug 2025
SHEHATA, Susan
Bush Ln, LondonEC4R 0AN
Born May 1972
Director
19 Jul 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Uchisaiwai-Cho 1-Chome,, Tokyo 100
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Tokyo Electric Power Company Holdings, Incorporated
Uchisaiwai-Cho 1-Chome,, Tokyo 100
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Higashi-Shincho,, Nagoy
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Chubu Electric Power Company, Incorporated
Higashi-Shincho,, Nagoy
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
16 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
16 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2023
2 August 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2023
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
24 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2019
20 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2019
19 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2019
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2019
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2018