Nala Renewables Lithuania Limited

Active14713641 Private limited company
Incorporated
7 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born January 1971 (55)
Director · Appointed 25 June 2025
British
Born March 1984 (42)
Officer history (5 former)
12 March 2026
Resigned O'Neill, Michael Robert as Director
5 December 2025
Appointed Chowdhary, Priya as Director
25 June 2025
Appointed Ogunlesi, Omotola Ibukunolu, Mrs. as Director
25 June 2025
Appointed O'Neill, Michael Robert as Director
25 June 2025
Resigned Anastasia, Roberto as Director
25 June 2025
Resigned Verot, Remy Serge as Director
23 January 2025
Appointed Anastasia, Roberto as Director
23 January 2025
Resigned Johnson, Julian as Director
10 September 2024
Appointed Verot, Remy Serge as Director
10 September 2024
Resigned Stevenson, Michael James as Director
7 March 2023
Appointed Stevenson, Michael James as Director
7 March 2023
Appointed Johnson, Julian as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13493793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
Show all recent filings

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