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Normanbright (UK Co 5) Limited

Normanbright (UK Co 5) Limited is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Normanbright (UK Co 5) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05234585
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
07405185853
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in England • Born in Nov 1981
Director • Director • French • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1980
Director • Japanese • Lives in Japan • Born in Dec 1985
Director • Japanese • Lives in Japan • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
IPM Peacock Limited
Carlos Eduardo Da Silva Arenas, Robert John Wells, and 2 more are mutual people.
Active
International Power Global Developments Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power International Holdings
Carlos Eduardo Da Silva Arenas, Robert John Wells, and 1 more are mutual people.
Active
International Power (Uch) Services Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power (Kot Addu) Limited
Carlos Eduardo Da Silva Arenas, Robert John Wells, and 1 more are mutual people.
Active
International Power Holdings Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Shuweihat) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Al Kamil Investments Ltd
Carlos Eduardo Da Silva Arenas, Robert John Wells, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02M
Increased by £950.46K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.02M
Increased by £950.46K (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Ipm Eagle Llp (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Carlos Eduardo Da Silva Arenas Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Hiroki Ohno Appointed
1 Year 2 Months Ago on 22 Aug 2024
Ryu Nakakomi Resigned
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Ipm Eagle Llp as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Submitted on 6 Sep 2024
Appointment of Hiroki Ohno as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Ryu Nakakomi as a director on 21 August 2024
Submitted on 22 Aug 2024
Repayment History
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