JERA Nex Limited

11668305

Company Name	JERA Nex Limited
Company Status	Active
Company Number	11668305
Category	Private Limited Company
Incorporation Date	8 November 2018(5 years, 5 months ago)
Previous Names	JERA Power UK Ltd and JERA Green Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Nathalie Lisette Leon Oosterlinck
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	14 March 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Officer, Head Global Offshore Wind, Jer
Country of Residence	Japan
Correspondence Address	Jera Co., Inc. 2-5-1 Nihonbashi Chuo-Ku Tokyo 103-6125

Director Name	Satoshi Yajima
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Executive Officer, Head Of Renewable Ener
Country of Residence	Japan
Correspondence Address	Jera Co., Inc. 2-5-1 Nihonbashi Chuo-Ku Tokyo 103-6125

Director Name	Kazuo Sakairi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	04 April 2024(5 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	27 Bush Ln London EC4R 0AN

Director Name	Steven Winn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(5 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Bush Ln London EC4R 0AN

Director Name	Ms Yoko Dochi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	04 April 2024(5 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bush Ln London EC4R 0AN

Director Name	Akira Hirano
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Ken Matsuda
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 2018(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Jera Co., Inc. 2-5-1 Nihonbashi Chuo-Ku Tokyo 103-6125

Director Name	Toshihiro Oki
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT

Director Name	Tomonori Ishiguro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 2021(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2019(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2023)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	27 Bush Ln London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

11 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
25 June 2019	Termination of appointment of Akira Hirano as a director on 31 May 2019 (1 page)
24 June 2019	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
20 June 2019	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
19 June 2019	Appointment of Toshihiro Oki as a director on 1 June 2019 (2 pages)
19 June 2019	Appointment of Hackwood Secretaries Limited as a secretary on 25 March 2019 (2 pages)
22 May 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
25 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 January 2019	Registered office address changed from #706 London Lombard Street 68 Lombard Street London EC3V 9LJ United Kingdom to 68 Lombard Street London EC3V 9LJ on 10 January 2019 (1 page)
10 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,000,000 (3 pages)
7 January 2019	Registered office address changed from 11 Raven Wharf Lafone Street London England SE1 2LR England to #706 London Lombard Street 68 Lombard Street London EC3V 9LJ on 7 January 2019 (1 page)
20 December 2018	Director's details changed for Ken Matsuda on 8 November 2018 (2 pages)
8 November 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 100 (27 pages)

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