Netro Energy Limited

Active11511466 Private limited company
Incorporated
10 August 2018 (8 years)
Previously known as
CD Arevon UK Limited (until 9 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Directors
Barney Coles
Owned by
Thomas Kubr
Accounts type
Small
Region
North West
Address
Ibis House
Ground Floor Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Brynrhyd Solar Farm Limited, Antrim Wind Energy Ltd, Bri Wind Farms 4 Limited · more companies
Lithuanian
Born August 1985 (41)
Coles, Barney
Director · Appointed 1 April 2022
British
Born December 1984 (41)
Director · Appointed 28 July 2020
Also at Brynrhyd Solar Farm Limited, Antrim Wind Energy Ltd, Bri Wind Farms 4 Limited · more companies
British
Born July 1974 (52)
Director · Appointed 28 July 2020
Also at Crockandun Wind Farm Limited, Brynrhyd Solar Farm Limited, CD CE UK Solar Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 August 2018
Also at Cei 8 UK Holdings Limited, Cei Keane JV Limited, Cei 8 UK Ltd · more companies
Scottish
Born May 1975 (51)
Director · Appointed 10 August 2018
Also at Cei 8 PR Holdco Limited, Clean Energy and Infrastructure 6 UK Holdings Limited, Clean Energy & Infrastructure 6 UK Limited · more companies
Italian
Born May 1984 (42)
Officer history (4 former)
6 December 2024
Resigned Eaves, Simon Richard as Director
1 April 2022
Appointed Briola, Gintare as Director
1 April 2022
Appointed Coles, Barney as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Appointed Down, Helen Ruth as Director
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
10 August 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 August 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
10 August 2018
Appointed Vince, Thomas James as Director
10 August 2018
Resigned Vince, Thomas James as Director
10 August 2018
Appointed Oldroyd, Elizabeth as Secretary
10 August 2018
Appointed Bertagna, Dario as Director
10 August 2018
Appointed Eaves, Simon Richard as Director
10 August 2018
Appointed Usher, Kirsty Louise as Director

Ownership 1 active

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

Thomas Kubr
Individual · Notified 28 December 2018
Owns 75–100% of shares
Swiss
Born April 1966 (60)
Former controllers (2)
28 December 2018
Ceased Simon Richard Eaves — Owns 75–100% of shares
10 August 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026

Some other companies at this address

Daintree Wind Farm Limited
East Youlstone Wind Farm Limited
Falkirk Tod Hill Wind Limited

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