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Nala Renewables Lithuania Limited

Nala Renewables Lithuania Limited is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. Nala Renewables Lithuania Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14713641
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Mar31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Kingdom Street
2nd Floor
London
W2 6BD
England
Address changed on 29 May 2023 (2 years 3 months ago)
Previous address was 14 st. George Street London W1S 1FE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Investment Associate • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • South African • Lives in England • Born in Feb 1984
Director • Italian • Lives in England • Born in Sep 1974
Director • Coo • French • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Nala Renewables Limited
Julian Johnson and Michael Robert O'Neill are mutual people.
Active
Cambium Consulting Limited
Michael Robert O'Neill is a mutual person.
Active
Thalia Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Klio Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Efterpi Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Kalliopi Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Nala Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Haphaestus Greece Holdings Limited
Remy Serge Verot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Remy Serge Verot Resigned
2 Months Ago on 25 Jun 2025
Roberto Anastasia Resigned
2 Months Ago on 25 Jun 2025
Mrs. Omotola Ibukunola Ogunlesi Appointed
2 Months Ago on 25 Jun 2025
Mr Michael Robert O'neill Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Roberto Anastasia Appointed
7 Months Ago on 23 Jan 2025
Julian Johnson Resigned
7 Months Ago on 23 Jan 2025
Mr Remy Serge Verot Appointed
1 Year Ago on 10 Sep 2024
Michael James Stevenson Resigned
1 Year Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
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Documents
Appointment of Mr Michael Robert O'neill as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs. Omotola Ibukunola Ogunlesi as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Roberto Anastasia as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Remy Serge Verot as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Julian Johnson as a director on 23 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Roberto Anastasia as a director on 23 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Remy Serge Verot as a director on 10 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Michael James Stevenson as a director on 10 September 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Repayment History
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