Jera Nex Finco Limited

Active16494635 Private limited company

What Jera Nex Finco say about themselves

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

— from jeranex.com
Incorporated
4 June 2025 (1 year)
Industry
Financial management (70221)
Directors
Shigehito Shimazu
Accounts type
Full
Region
Greater London
Address
27 Bush Lane
London
EC4R 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shimazu, Shigehito
Director · Appointed 30 October 2026
Japanese
Born October 1983 (43)
Director · Appointed 4 June 2025
Japanese
Born January 1973 (53)
Officer history (1 former)
30 October 2026
Appointed Shimazu, Shigehito as Director
30 October 2026
Resigned Rowland, Christopher Sergei as Director
4 June 2025
Appointed Matsuda, Ken as Director
4 June 2025
Appointed Rowland, Christopher Sergei as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11668305
Former controllers (2)
23 September 2025
Ceased Tokyo Electric Power Company Holdings, Incorporated — Owns 25–50% of shares
23 September 2025
Ceased Chubu Electric Power Company, Incorporated — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director

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