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Nerth Energy Limited

Nerth Energy Limited is an active company incorporated on 23 May 2019 with the registered office located in London, City of London. Nerth Energy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12014257
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
020 74167780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • British,italian • Lives in England • Born in Oct 1989
Bagnall Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vinay Desai, Thames Street Services Limited, and 1 more are mutual people.
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Sweden Windco Limited
Thames Street Services Limited, Roberto Casuccio, and 1 more are mutual people.
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Sustainable Land Acquisitions Limited
Vinay Desai, Thames Street Services Limited, and 1 more are mutual people.
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Finland Windco Limited
Thames Street Services Limited, Roberto Casuccio, and 1 more are mutual people.
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Stronelairg Wind Estate Limited
Vinay Desai, Thames Street Services Limited, and 1 more are mutual people.
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Downing Renewables & Infrastructure Trust Plc
Thames Street Services Limited is a mutual person.
Active
Scots Wind Property Limited
Thames Street Services Limited and Roberto Casuccio are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.63M
Decreased by £229K (-2%)
Total Liabilities
-£10.06M
Decreased by £1.25M (-11%)
Net Assets
£571K
Increased by £1.02M (-228%)
Debt Ratio (%)
95%
Decreased by 9.49% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Bagnall Energy Limited (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Mr Vinay Desai Appointed
1 Year 1 Month Ago on 10 Oct 2024
Roberto Casuccio Resigned
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Roberto Casuccio Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Bagnall Energy Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Registration of charge 120142570002, created on 31 March 2025
Submitted on 4 Apr 2025
Change of details for Bagnall Energy Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Roberto Casuccio as a director on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Vinay Desai as a director on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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