Introduction
Watch Company
N
NERTH ENERGY LIMITED
NERTH ENERGY LIMITED is an active company incorporated on 23 May 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NERTH ENERGY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12014257
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Stret London EC3R 6HD England
From: 23 May 2019To: 2 October 2024
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Corporate Director Company With ...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DESAI, Vinay
ActiveLower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 10 Oct 2024
DESAI, Vinay
Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
10 Oct 2024
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6EN
Corporate director
Appointed 06 Apr 2020
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6EN
Corporate director
06 Apr 2020
Active
CASTIGLIONI, Roberto
ResignedSt Magnus House, LondonEC3R 6HD
Born July 1976
Director
Appointed 05 Oct 2022
Resigned 05 Oct 2022
CASTIGLIONI, Roberto
St Magnus House, LondonEC3R 6HD
Born July 1976
Director
05 Oct 2022
Resigned 05 Oct 2022
Resigned
CASUCCIO, Roberto
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1989
Director
Appointed 05 Oct 2022
Resigned 10 Oct 2024
CASUCCIO, Roberto
Lower Thames Street, LondonEC3R 6EN
Born October 1989
Director
05 Oct 2022
Resigned 10 Oct 2024
Resigned
TINGLE, Matthew Howard
ResignedSt Magnus House, LondonEC3R 6HD
Born March 1985
Director
Appointed 23 May 2019
Resigned 22 Jan 2021
TINGLE, Matthew Howard
St Magnus House, LondonEC3R 6HD
Born March 1985
Director
23 May 2019
Resigned 22 Jan 2021
Resigned
WILLIAMS, Tom Sean
ResignedSt Magnus House, LondonEC3R 6HD
Born October 1975
Director
Appointed 23 May 2019
Resigned 05 Oct 2022
WILLIAMS, Tom Sean
St Magnus House, LondonEC3R 6HD
Born October 1975
Director
23 May 2019
Resigned 05 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bagnall Energy Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Bagnall Energy Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
34
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019