Introduction
Watch Company
N
N3RGY DATA LIMITED
N3RGY DATA LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. N3RGY DATA LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11712674
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 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 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Prennau House Copse Walk Pontprennau Cardiff, CF23 8XH,
Previous Addresses
4 Benham Road Chilworth Southampton SO16 7QJ England
From: 5 December 2018To: 25 May 2022
7 Chapel Drive Hale Barns Altrincham Cheshire WA15 0BL United Kingdom
From: 5 December 2018To: 5 December 2018
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
JORDAN, Neil
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Active
SMYTH, Ian Thomas
ActiveCopse Walk, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, CardiffCF23 8XH
Born April 1977
Director
Appointed 31 Aug 2025
WEST, Sean Allan
Copse Walk, CardiffCF23 8XH
Born April 1977
Director
31 Aug 2025
Active
MCGINN, Craig Alan
ResignedSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 25 May 2022
Resigned 17 Dec 2024
MCGINN, Craig Alan
St. Vincent Street, GlasgowG2 5TS
Secretary
25 May 2022
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, CardiffCF23 8XH
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 31 Aug 2025
BLAIN, Gail Elizabeth
Copse Walk, CardiffCF23 8XH
Born March 1982
Director
01 Dec 2022
Resigned 31 Aug 2025
Resigned
BRAKE, Matthew
ResignedBenham Road, SouthamptonSO16 7QJ
Born September 1970
Director
Appointed 05 Dec 2018
Resigned 31 Dec 2021
BRAKE, Matthew
Benham Road, SouthamptonSO16 7QJ
Born September 1970
Director
05 Dec 2018
Resigned 31 Dec 2021
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 25 May 2022
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
25 May 2022
Resigned 29 Jan 2026
Resigned
RODERICK, Matthew
ResignedCopse Walk, CardiffCF23 8XH
Born July 1972
Director
Appointed 05 Dec 2018
Resigned 27 May 2022
RODERICK, Matthew
Copse Walk, CardiffCF23 8XH
Born July 1972
Director
05 Dec 2018
Resigned 27 May 2022
Resigned
URWIN, Gavin
ResignedCopse Walk, CardiffCF23 8XH
Born February 1977
Director
Appointed 25 May 2022
Resigned 01 Dec 2022
URWIN, Gavin
Copse Walk, CardiffCF23 8XH
Born February 1977
Director
25 May 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Vincent Street, GlasgowG2 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2022
Sms Data Management Limited
St. Vincent Street, GlasgowG2 5TS
Ownership of shares 75 to 100 percent
25 May 2022
Active
Dr Joao Fernando Viegas Carreira
CeasedPq Industrial De Taveiro, Coimbra
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2020
Ceased 25 May 2022
Dr Joao Fernando Viegas Carreira
Pq Industrial De Taveiro, Coimbra
Born August 1968
Ownership of shares 25 to 50 percent
02 Jan 2020
Ceased 25 May 2022
Ceased
Dr Manuel Gonçalo Lopes De Almeida Quadros
CeasedPq Industrial De Taveiro, Coimbra
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2020
Ceased 25 May 2022
Dr Manuel Gonçalo Lopes De Almeida Quadros
Pq Industrial De Taveiro, Coimbra
Born November 1962
Ownership of shares 25 to 50 percent
02 Jan 2020
Ceased 25 May 2022
Ceased
N3rgy Limited
CeasedOvington Drive, Fleet
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 25 May 2022
N3rgy Limited
Ovington Drive, Fleet
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 25 May 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018