Nala Renewables Limited

Active13493793 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Marc Lohoff
Neil Michael Doherty
Accounts type
Group
Region
Greater London
Address
4 Kingdom Street
2nd Floor
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born August 1961 (65)
Lohoff, Marc
Director · Appointed 16 October 2026
German
Born July 1969 (57)
Doherty, Neil Michael
Director · Appointed 16 October 2026
British,Australian
Born April 1986 (40)
Lee, Hye Soo
Director · Appointed 16 October 2026
South Korean
Born December 1987 (38)
Ogunlesi, Omotola Ibukunolu
Secretary · Appointed 15 February 2024
Officer history (6 former)
16 October 2026
Appointed Lohoff, Marc as Director
16 October 2026
Appointed Doherty, Neil Michael as Director
16 October 2026
Appointed Lee, Hye Soo as Director
16 October 2026
Appointed Riley, Stephen, Dr as Director
16 October 2026
Resigned Chowdhary, Priya as Director
25 September 2026
Resigned Herlinger, William Jonathan as Director
26 June 2026
Resigned O'Neill, Michael Robert as Director
3 December 2025
Appointed Chowdhary, Priya as Director
17 February 2025
Resigned Johnson, Julian as Director
17 February 2025
Appointed O'Neill, Michael Robert as Director
22 March 2024
Appointed Herlinger, William Jonathan as Director
15 February 2024
Appointed Ogunlesi, Omotola Ibukunolu as Secretary
15 February 2024
Resigned Nyker, Jasandra, Mrs. as Director
8 August 2023
Appointed Johnson, Julian as Director
8 August 2023
Resigned Ahmed, Naeem, Mr. as Director
5 July 2021
Appointed Ahmed, Naeem, Mr. as Director
5 July 2021
Appointed Nyker, Jasandra, Mrs. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nala Renewables Limited This company
Nala Greece Holdings Limited Owns 75–100% of shares
Efterpi Greece Holdings Limited Owns 75–100% of shares
Haphaestus Greece Holdings Limited Owns 75–100% of shares
Kalliopi Greece Holdings Limited Owns 75–100% of shares
Klio Greece Holdings Limited Owns 75–100% of shares
Phoebus Greece Holdings Limited Owns 75–100% of shares
Thalia Greece Holdings Limited Owns 75–100% of shares
Nala Renewables Finland Limited Owns 75–100% of shares
Nala Renewables Lithuania Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
20 October 2026Appointment of a director

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