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Network Renewables Ltd

Network Renewables Ltd is an active company incorporated on 29 December 2023 with the registered office located in London, Greater London. Network Renewables Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15376435
Private limited company
Age
1 year 10 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 29 September 2025 (25 days remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
020 31690512
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Dec 1980
Director • Accountant • Spanish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Modernistiq Group Ltd
Jose Carlos Diaz Sanchez is a mutual person.
Active
Diet Pen Ltd
Lucinda Elizabeth Black is a mutual person.
Active
City Gate TMC Limited
Jose Carlos Diaz Sanchez is a mutual person.
Active
Network North Consultancy Limited
Nigel John Bettinson is a mutual person.
Active
DBG Solar Ltd
Lucinda Elizabeth Black is a mutual person.
Active
Worldwide Oak Retail Limited
Lucinda Elizabeth Black is a mutual person.
Active
Your Flooring Experts Limited
Lucinda Elizabeth Black is a mutual person.
Active
Digital Twin Surveys Limited
Nigel John Bettinson is a mutual person.
Dissolved
Financials
Network Renewables Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lucinda Elizabeth Anne Black (PSC) Resigned
3 Months Ago on 1 Jul 2025
Lucinda Elizabeth Black Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Jose Carlos Diaz Sanchez Resigned
7 Months Ago on 20 Mar 2025
Jose Carlos Diaz Sanchez (PSC) Resigned
7 Months Ago on 1 Mar 2025
Mr Marc Black Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Lucinda Black (PSC) Appointed
9 Months Ago on 1 Jan 2025
Mrs Lucinda Elizabeth Black Appointed
11 Months Ago on 13 Nov 2024
Nigel John Bettinson (PSC) Resigned
11 Months Ago on 13 Nov 2024
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Documents
Termination of appointment of Lucinda Elizabeth Black as a director on 1 July 2025
Submitted on 11 Jul 2025
Cessation of Lucinda Elizabeth Anne Black as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Cessation of Jose Carlos Diaz Sanchez as a person with significant control on 1 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Jose Carlos Diaz Sanchez as a director on 20 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Marc Black as a director on 1 March 2025
Submitted on 26 Mar 2025
Notification of Lucinda Black as a person with significant control on 1 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mrs Lucinda Elizabeth Black as a director on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Nigel John Bettinson as a director on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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