Introduction
Watch Company
N
NASEBY ENERGY HOLDINGS LIMITED
NASEBY ENERGY HOLDINGS LIMITED is an active company incorporated on 6 August 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. NASEBY ENERGY HOLDINGS LIMITED was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
15882301
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 6 August 2024 - 31 December 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNARD, Ian
ActiveHigh Holborn, LondonWC1V 6AZ
Born October 1965
Director
Appointed 07 Aug 2024
BARNARD, Ian
High Holborn, LondonWC1V 6AZ
Born October 1965
Director
07 Aug 2024
Active
SETHI, Harash Pal
ActiveHigh Holborn, LondonWC1V 6AZ
Born October 1950
Director
Appointed 06 Aug 2024
SETHI, Harash Pal
High Holborn, LondonWC1V 6AZ
Born October 1950
Director
06 Aug 2024
Active
BARNARD, Ian
ResignedHigh Holborn, LondonWC1V 6AZ
Born October 1965
Director
Appointed 07 Aug 2024
Resigned 09 Dec 2025
BARNARD, Ian
High Holborn, LondonWC1V 6AZ
Born October 1965
Director
07 Aug 2024
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harash Pal Sethi
ActiveHigh Holborn, LondonWC1V 6AZ
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Harash Pal Sethi
High Holborn, LondonWC1V 6AZ
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025