Introduction
Watch Company
E
ER ENERGY NOMINEES LIMITED
ER ENERGY NOMINEES LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ER ENERGY NOMINEES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14058925
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
EDEN ROCK DIGITAL ASSETS LTD
From: 3 November 2023To: 8 February 2024
EDEN ROCK DIGITAL ASSETS NOMINEES LTD
From: 21 April 2022To: 3 November 2023
Address
6 Derby Street London, W1J 7AD,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HORNER, Edward Marcus Johnston
ActiveDerby Street, LondonW1J 7AD
Born December 1976
Director
Appointed 21 Apr 2022
HORNER, Edward Marcus Johnston
Derby Street, LondonW1J 7AD
Born December 1976
Director
21 Apr 2022
Active
MATTHEWS, James Spencer
ActiveDerby Street, LondonW1J 7AD
Born August 1975
Director
Appointed 18 Sept 2023
MATTHEWS, James Spencer
Derby Street, LondonW1J 7AD
Born August 1975
Director
18 Sept 2023
Active
CORRIN, Nicola Jayne
ResignedDerby Street, LondonW1J 7AD
Born October 1971
Director
Appointed 21 Apr 2022
Resigned 09 Feb 2024
CORRIN, Nicola Jayne
Derby Street, LondonW1J 7AD
Born October 1971
Director
21 Apr 2022
Resigned 09 Feb 2024
Resigned
GERVAIS, David
ResignedDerby Street, LondonW1J 7AD
Born April 1974
Director
Appointed 21 Apr 2022
Resigned 09 Feb 2024
GERVAIS, David
Derby Street, LondonW1J 7AD
Born April 1974
Director
21 Apr 2022
Resigned 09 Feb 2024
Resigned
MORANDI, Fabio Nicola Raffaele
ResignedDerby Street, LondonW1J 7AD
Born December 1974
Director
Appointed 21 Apr 2022
Resigned 09 Feb 2024
MORANDI, Fabio Nicola Raffaele
Derby Street, LondonW1J 7AD
Born December 1974
Director
21 Apr 2022
Resigned 09 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Marcus Johnston Horner
ActiveDerby Street, LondonW1J 7AD
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2024
Mr Edward Marcus Johnston Horner
Derby Street, LondonW1J 7AD
Born December 1976
Ownership of shares 75 to 100 percent
09 Feb 2024
Active
Mr Edward Marcus Johnston Horner
CeasedDerby Street, LondonW1J 7AD
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 18 Sept 2023
Mr Edward Marcus Johnston Horner
Derby Street, LondonW1J 7AD
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 18 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
12 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
8 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2024
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2023
19 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023