Nge Limited

Active09015174 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
Hungarian
Born September 1978 (48)
Director · Appointed 6 August 2018
British
Born March 1985 (41)
Officer history (9 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
26 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 March 2020
Resigned Latham, Paul Stephen as Director
19 March 2020
Appointed Halstead, Laura Gemma as Director
19 March 2020
Appointed Gaydon, Christopher Peter as Director
19 March 2020
Resigned Shenton, Katrina Anne as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
6 August 2018
Resigned Reynolds, Sam William as Director
6 August 2018
Resigned Goodwin, David Roy as Director
6 August 2018
Appointed Shenton, Katrina Anne as Director
6 August 2018
Appointed Rosser, Thomas James as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
13 March 2017
Appointed Goodwin, David Roy as Director
13 March 2017
Appointed Reynolds, Sam William as Director
13 March 2017
Appointed Latham, Paul Stephen as Director
13 March 2017
Resigned Nettleton, William Guy as Director
28 April 2014
Appointed Nettleton, William Guy as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16143224
Former controllers (2)
21 February 2025
Ceased Orit UK Acquisitions Limited — Owns 75–100% of shares
19 March 2020
Ceased Porthos Solar Limited — Owns 75–100% of shares

Filings

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