Jera Nex Limited

Active11668305 Private limited company

What Jera Nex say about themselves

“We are a global onshore renewables business focused on transforming the global energy system.”

— from jeranex.com
Incorporated
8 November 2018 (8 years)
Previously known as
Jera Green Ltd (until 26 March 2024)
Jera Power UK Ltd (until 13 March 2023)
Industry
Activities of head offices (70100)
Combined office administrative service activities (82110)
Directors
Alfonso Maximiliano Faubel Frauendorff
Steven Winn
Owned by
Tokyo Electric Power Company Holdings, Incorporated
Chubu Electric Power Company, Incorporated
Accounts type
Full
Region
Greater London
Address
27 Bush Ln
London
EC4R 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Faubel Frauendorff, Alfonso Maximiliano
Director · Appointed 19 July 2024
Spanish
Born September 1964 (62)
Winn, Steven
Director · Appointed 4 April 2024
American
Born May 1965 (61)
Director · Appointed 4 April 2024
Japanese
Born October 1964 (62)
Director · Appointed 14 March 2023
Japanese
Born March 1967 (59)
Officer history (9 former)
30 October 2026
Resigned Rowland, Christopher Sergei as Director
1 August 2025
Appointed Rowland, Christopher Sergei as Director
1 August 2025
Resigned Shehata, Susan as Director
1 August 2025
Resigned Oosterlinck, Nathalie Lisette Leon as Director
19 July 2024
Appointed Shehata, Susan as Director
19 July 2024
Resigned Sakairi, Kazuo as Director
19 July 2024
Appointed Faubel Frauendorff, Alfonso Maximiliano as Director
4 April 2024
Appointed Winn, Steven as Director
4 April 2024
Appointed Dochi, Yoko as Director
4 April 2024
Resigned Matsuda, Ken as Director
4 April 2024
Appointed Sakairi, Kazuo as Director
31 July 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
14 March 2023
Appointed Oosterlinck, Nathalie Lisette Leon as Director
14 March 2023
Resigned Ishiguro, Tomonori as Director
14 March 2023
Appointed Yajima, Satoshi as Director
16 October 2021
Resigned Oki, Toshihiro as Director
16 October 2021
Appointed Ishiguro, Tomonori as Director
1 June 2019
Appointed Oki, Toshihiro as Director
31 May 2019
Resigned Hirano, Akira as Director
25 March 2019
Appointed Hackwood Secretaries Limited as Corporate Secretary
8 November 2018
Appointed Hirano, Akira as Director
8 November 2018
Appointed Matsuda, Ken as Director

Ownership 2 active

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

Tokyo Electric Power Company Holdings, Incorporated
Corporate entity · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 010001008825
Chubu Electric Power Company, Incorporated
Corporate entity · Notified 19 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 180001017428

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Jera Nex Limited This company
Jera Nex BP Limited Owns 25–50% of shares
GFS Renewable Energy Limited Owns 25–50% of shares
MC GFS Participation Company Limited Owns 75–100% of shares
Jera Nex BP Development Limited Owns 75–100% of shares
Jera Nex BP North East Limited Owns 75–100% of shares
Jera Nex BP UK Holding Limited Owns 75–100% of shares
Jera Nex Osw Ltd Owns 75–100% of shares
Mona Offshore Wind Holdings Limited Owns 75–100% of shares
Mona Offshore Wind Limited Owns 75–100% of shares
Morgan Offshore Wind Limited Owns 75–100% of shares
Morven Offshore Wind Limited Owns 75–100% of shares
Jera Nex Finco Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
21 October 2026Full accounts31 December 2025
21 April 2026Other filing
7 April 2026Statement of capital following an allotment of shares
17 November 2025Confirmation statement with updates7 November 2025
Show all 91 filings

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