External Nominees Limited

Active07336089 Private limited company
Incorporated
4 August 2010 (16 years)
Previously known as
Extegral Limited (until 3 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Billy Anthony French
Accounts type
Dormant
Region
East of England
Address
Beeston Lodge Beeston Lane
Spixworth
Norwich
NR10 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2010
British
Born September 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1976 (50)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

External Nominees Limited This company
Energy Holdco Limited Owns 75–100% of shares
Zefier UK I Limited Owns 75–100% of shares
Sea & Land Power and Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1
Cash£1£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates31 December 2025
14 January 2025Confirmation statement with no updates31 December 2024
8 January 2025Accounts for a dormant company31 December 2024
13 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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