NERTH ENERGY LIMITED
ActiveCompany no. 12014257 · Private limited company · Incorporated 23 May 2019
Company no. 12014257 · Private limited company · Incorporated 23 May 2019
Original documents filed with Companies House · 36 filings
22 May 2026
Confirmation
Confirmation statement made on 22 May 2026 with updates
PDF · 4 pages
22 May 2025
Confirmation
Confirmation statement made on 22 May 2025 with updates
PDF · 4 pages
11 Apr 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
4 Apr 2025
Charge
Registration of charge 120142570002, created on 31 Mar 2025
PDF · 32 pages
26 Mar 2025
Ownership
Change of details for Bagnall Energy Limited as a person with significant control on 26 Mar 2025
PDF · 2 pages
6 Jan 2025
Address
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 Jan 2025
PDF · 1 page
10 Oct 2024
Officers
Appointment of Mr Vinay Desai as a director on 10 Oct 2024
PDF · 2 pages
10 Oct 2024
Officers
Termination of appointment of Roberto Casuccio as a director on 10 Oct 2024
PDF · 1 page
2 Oct 2024
Officers
Director's details changed for Mr Roberto Casuccio on 30 Sep 2024
PDF · 2 pages
15 Jun 2023
Confirmation
Confirmation statement made on 22 May 2023 with updates
PDF · 4 pages
25 May 2023
Officers
Director's details changed for Mr Roberto Casuccio on 2 May 2023
PDF · 2 pages
30 Nov 2022
Officers
Appointment of Mr Roberto Castiglioni as a director on 5 Oct 2022
PDF · 2 pages
Showing 1–25 of 36 filings. Documents open on Companies House in a new tab.
2 Oct 2024
Ownership
Change of details for Bagnall Energy Limited as a person with significant control on 30 Sep 2024
PDF · 2 pages
2 Oct 2024
Address
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Stret London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 Oct 2024
PDF · 1 page
2 Oct 2024
Officers
Director's details changed for Thames Street Services Limited on 30 Sep 2024
PDF · 1 page
22 May 2024
Confirmation
Confirmation statement made on 22 May 2024 with updates
PDF · 4 pages
10 Jan 2024
Charge
All of the property or undertaking has been released from charge 120142570001
PDF · 1 page
24 Apr 2023
Officers
Termination of appointment of Roberto Castiglioni as a director on 5 Oct 2022
PDF · 1 page
24 Apr 2023
Officers
Appointment of Mr Roberto Casuccio as a director on 5 Oct 2022
PDF · 2 pages