NERTH ENERGY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Desai, Vinay
Born in February 1990
Individual (7 offsprings)
Officer
2024-10-10 ~ now
OF - Director → CIF 0
2
BAGNALL ENERGY LIMITED
- now
BAGNALL RENEWABLES LIMITED - 2017-06-28
10, Lower Thames Street, London, England
Active Corporate (5 parents, 46 offsprings)
Person with significant control
2019-05-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-06 ~ now
OF - Director → CIF 0

Ceased 4

1
Casuccio, Roberto
Director born in October 1989
Individual
Officer
2022-10-05 ~ 2024-10-10
OF - Director → CIF 0
2
Tingle, Matthew Howard
Investment Manager born in March 1985
Individual (15 offsprings)
Officer
2019-05-23 ~ 2021-01-22
OF - Director → CIF 0
3
Williams, Tom Sean
Investment Partner born in October 1975
Individual (17 offsprings)
Officer
2019-05-23 ~ 2022-10-05
OF - Director → CIF 0
4
Castiglioni, Roberto
Director born in July 1976
Individual (15 offsprings)
Officer
2022-10-05 ~ 2022-10-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Fixed Assets - Investments

10,629,041 GBP2024-09-30

10,629,041 GBP2023-09-30

Debtors

1 GBP2024-09-30

227,603 GBP2023-09-30

Cash at bank and in hand

3,338 GBP2024-09-30

4,093 GBP2023-09-30

Current Assets

3,339 GBP2024-09-30

231,696 GBP2023-09-30

Creditors

Current

-10,060,766 GBP2024-09-30

-11,308,338 GBP2023-09-30

Net Current Assets/Liabilities

-10,057,427 GBP2024-09-30

-11,076,642 GBP2023-09-30

Total Assets Less Current Liabilities

571,614 GBP2024-09-30

-447,601 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

571,613 GBP2024-09-30

-447,602 GBP2023-09-30

Equity

571,614 GBP2024-09-30

-447,601 GBP2023-09-30

Investments in Group Undertakings

9,642,836 GBP2024-09-30

9,642,836 GBP2023-09-30

Amounts invested in assets

10,629,041 GBP2024-09-30

10,629,041 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

9,642,836 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

43,159 GBP2023-09-30

Other Debtors

Current

1 GBP2024-09-30

1 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

1 GBP2024-09-30

Current, Amounts falling due within one year

43,160 GBP2023-09-30

Amounts owed to group undertakings

Current

10,060,766 GBP2024-09-30

11,308,338 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

1,019,215 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

NERTH ENERGY LIMITED
Info
Registered number 12014257
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-22
CIF 0
NERTH ENERGY LIMITED
S
Registered number 12014257
10, Lower Thames Street, London, England, EC3R 6AF
CIF 1
NERTH ENERGY LIMITED
S
Registered number 12014257
10, Lower Thames Street, London, England, EC3R 6AF
Private Limited Company in Companies House, England
CIF 2 CIF 3

Offspring entities and appointments

Active 2

1
AQUILO POWER LLP
- now
YORK GREEN RENEWABLES (WIND) LLP - 2018-10-22
10 Lower Thames Street, London, England
Active Corporate (2 parents)
Current Assets (Company account)
1,924,469 GBP2024-09-30
Person with significant control
2019-09-25 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to surplus assets - 75% or more → OE
CIF 2 - Right to appoint or remove members → OE
Officer
2019-06-25 ~ now
CIF 1 - LLP Designated Member → ME
2
C & G RENEWABLES LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
125,607 GBP2024-09-30
Person with significant control
2019-08-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE