Navenby Energy Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Sturman, John James · Director appointed 2026-01-21
• Ben Tre, Benjamin Aaron · Director appointed 2025-05-01 resigned 2026-01-21
• Sommadossi, Stefano Danilo Massimo · Director appointed 2024-05-02 resigned 2026-01-21
• Pillay, Deshnee · Director appointed 2024-05-02 resigned 2025-05-01

People with significant control (2)

• Natpower Uk Limited Ceased 2024-12-15
  Corporate Entity Psc · notified 2024-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Np Development Infra Limited Active
  Corporate Entity Psc · notified 2024-12-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157006630001
  Held by Kommunalkredit Austria Ag (As Security Agent for the Secured Parties (as Defined in the Instrument)).
  Created 2025-01-24
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Recent filings (15)

• 2026-01-21 Termination director company with name termination date TM01 Officers
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-21 Termination director company with name termination date TM01 Officers
• 2026-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-03 Small-company accounts (paper) AA Accounts
• 2025-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Appointment of director AP01 Officers
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2025-02-10 Memorandum and articles (paper) MA Incorporation
• 2025-02-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-03 Cessation of a person with significant control PSC07 PSC
• 2025-01-03 Notification of a person with significant control PSC02 PSC
• 2024-09-17 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.