Introduction
Watch Company
K
KEARSLEY NORTH GREEN NG LIMITED
KEARSLEY NORTH GREEN NG LIMITED is an active company incorporated on 15 August 2022 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEARSLEY NORTH GREEN NG LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14296294
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London London W1W 5QZ England
From: 4 September 2025To: 2 February 2026
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 30 May 2023To: 4 September 2025
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
From: 15 August 2022To: 30 May 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
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...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
Appointed 23 Aug 2025
BRIAN, Charles Thibaut Olivier Augustin
2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
23 Aug 2025
Active
NASH, Lee Paul
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1978
Director
Appointed 23 Aug 2025
NASH, Lee Paul
2 Stockport Exchange, StockportSK1 3GG
Born July 1978
Director
23 Aug 2025
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 23 Aug 2025
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
23 Aug 2025
Active
ADAMS, Ryan Louis
ResignedLondonW1W 5QZ
Born December 1990
Director
Appointed 09 Apr 2024
Resigned 23 Aug 2025
ADAMS, Ryan Louis
LondonW1W 5QZ
Born December 1990
Director
09 Apr 2024
Resigned 23 Aug 2025
Resigned
DUMMETT, Robin Piers
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 15 Aug 2022
Resigned 09 Apr 2024
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
15 Aug 2022
Resigned 09 Apr 2024
Resigned
KAYE, Andrew Charles
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 15 Aug 2022
Resigned 09 Apr 2024
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
15 Aug 2022
Resigned 09 Apr 2024
Resigned
MURRELLS, Simon Timothy
ResignedLondonW1W 5QZ
Born April 1985
Director
Appointed 09 Apr 2024
Resigned 23 Aug 2025
MURRELLS, Simon Timothy
LondonW1W 5QZ
Born April 1985
Director
09 Apr 2024
Resigned 23 Aug 2025
Resigned
TAHIR, Chaudhry Arslaan
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 09 Apr 2024
Resigned 23 Aug 2025
TAHIR, Chaudhry Arslaan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
09 Apr 2024
Resigned 23 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Stockport Exchange, StockportSK1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2025
Indurent Heywood Power Ltd
2 Stockport Exchange, StockportSK1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2025
Active
13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ceased 23 Aug 2025
Innova Renewables Ng Holdings Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Ceased 23 Aug 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022