Nexterra Operations Limited

Dissolved 16 Jun 202610308155 Private limited company
Incorporated
2 August 2016
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Owners at dissolution
Ian Charles Brooking
Accounts type
Micro entity
Region
Greater London
Address
50B Carter Lane
London
EC4V 5EA

Filing status

Last accounts
28 November 2024
Last conf. stmt
1 August 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
British
Born October 1961 (65)
Officer history (3 former)
14 January 2021
Resigned Scheck, Peter Alexander as Director
14 January 2021
Resigned Sparica, Dejan as Director
5 December 2018
Appointed Miller, Ian Young as Director
5 December 2018
Appointed Scheck, Peter Alexander as Director
5 December 2018
Appointed Sparica, Dejan as Director
5 December 2018
Resigned Brooking, Ian Charles as Director
2 August 2016
Appointed Brooking, Ian Charles as Director

Ownership 1 at dissolution

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

Individual · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (2)
18 December 2023
Ceased Cogen Limited — Owns 75–100% of shares
3 October 2018
Ceased Ian Charles Brooking — Owns 75–100% of shares

Financials

Balance sheet as at 28 November 2024 · micro entity accounts

Net Assets
(£315,603)
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £159,312 (£414,660) (£384,683) (£331,487) (£315,269) (£315,603)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£10£238£17,164£38,248
Current Assets£0£614£6,801£90£744,784£1,281,231
Debtors£4,609
Cash£2,192£61,175£251,244
Creditors (< 1 year)£315,603£315,883£338,298£374,485£1,156,854£1,128,066
Creditors (> 1 year)£0£0£10,526£19,754£32,101
Net Current Assets(£315,603)(£315,269)(£331,497)(£374,395)(£412,070)£153,165
Net Assets(£315,603)(£315,269)(£331,487)(£384,683)(£414,660)£159,312
Shareholder Funds(£315,603)(£315,269)(£331,487)(£384,683)(£414,660)£159,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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