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Home > England & Wales Companies > NETHY ENERGY LIMITED
Company Information for

NETHY ENERGY LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
05388640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nethy Energy Ltd
NETHY ENERGY LIMITED was founded on 2005-03-10 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Nethy Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETHY ENERGY LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Previous Names
NAYLOR ASSOCIATES LIMITED11/10/2011
Filing Information
Company Number 05388640
Company ID Number 05388640
Date formed 2005-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691290227  
Last Datalog update: 2022-08-07 07:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETHY ENERGY LIMITED
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Companies with same name NETHY ENERGY LIMITED
The following companies were found which have the same name as NETHY ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETHY ENERGY (TURBINES) LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active - Proposal to Strike off Company formed on the 2012-05-24

Company Officers of NETHY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MONTIVERDI LIMITED
 Company Secretary 2012-07-06
THOMAS MURRAY NAYLOR
 Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MONTIVERDI LIMITED
 Company Secretary 2010-12-21 2012-07-06
GRUNBERG AND CO HR SERVICES LIMITED
 Company Secretary 2010-05-01 2010-12-21
BBCCDD LIMITED
 Company Secretary 2005-03-10 2010-05-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
SDG REGISTRARS LIMITED
 Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTIVERDI LIMITED WILD BUNCH MUSIC LIMITED Company Secretary 2014-04-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED BRIE BURKEMAN & SERAFINA CLARKE LIMITED Company Secretary 2014-01-07 CURRENT 2002-03-21 Dissolved 2016-08-02
MONTIVERDI LIMITED NELLEE HOOPER FINE ART LIMITED Company Secretary 2014-01-07 CURRENT 1999-12-07 Dissolved 2017-05-16
MONTIVERDI LIMITED INDEPENDENT LOCKER SOLUTIONS LIMITED Company Secretary 2014-01-07 CURRENT 2006-08-15 Active
MONTIVERDI LIMITED WALSINGHAM ADVISERS LIMITED Company Secretary 2014-01-07 CURRENT 2008-01-09 Dissolved 2018-04-17
MONTIVERDI LIMITED MEANWHILE ... MUSIC LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED WILD BUNCH PRODUCTIONS LIMITED Company Secretary 2014-01-07 CURRENT 1999-05-07 Active
MONTIVERDI LIMITED PERSPECTIVE PRODUCTIONS (2005) LIMITED Company Secretary 2014-01-07 CURRENT 2002-06-06 Active
MONTIVERDI LIMITED HOME RECORDINGS LIMITED Company Secretary 2014-01-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED MEANWHILE ... RECORDS LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED GOOD BUSINESS LIMITED Company Secretary 2014-01-07 CURRENT 1998-05-11 Active
MONTIVERDI LIMITED T K H (U.K.) LIMITED Company Secretary 2014-01-07 CURRENT 1990-12-12 Active - Proposal to Strike off
MONTIVERDI LIMITED SHORT RUN EXPRESS LIMITED Company Secretary 2014-01-07 CURRENT 1996-10-02 Active - Proposal to Strike off
MONTIVERDI LIMITED DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED Company Secretary 2014-01-07 CURRENT 2001-11-26 Active - Proposal to Strike off
MONTIVERDI LIMITED TOWER BRIDGE (UK) LIMITED Company Secretary 2014-01-07 CURRENT 2004-03-30 Liquidation
MONTIVERDI LIMITED COLOBUS LIMITED Company Secretary 2013-12-31 CURRENT 1999-06-10 Active
MONTIVERDI LIMITED FAMILY & EDUCATION MARKETING LIMITED Company Secretary 2013-01-01 CURRENT 2008-03-17 Liquidation
MONTIVERDI LIMITED TIMELESS PROPERTY SERVICES LIMITED Company Secretary 2012-11-30 CURRENT 2011-11-30 Liquidation
MONTIVERDI LIMITED KEALY FOX ASSOCIATES LIMITED Company Secretary 2012-09-24 CURRENT 2007-01-11 Dissolved 2013-08-20
MONTIVERDI LIMITED UNITE PROPERTIES LIMITED Company Secretary 2012-07-07 CURRENT 2002-07-02 Dissolved 2016-11-29
MONTIVERDI LIMITED RYAN MOT CENTRE LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-13 Dissolved 2015-06-16
MONTIVERDI LIMITED GRAFTON DESIGNS LIMITED Company Secretary 2012-07-06 CURRENT 1987-06-11 Dissolved 2016-01-26
MONTIVERDI LIMITED AUGUST INNOVATION LIMITED Company Secretary 2012-07-06 CURRENT 2003-04-28 Dissolved 2017-08-01
MONTIVERDI LIMITED BRUCE'S DEVELOPMENTS LTD Company Secretary 2012-07-06 CURRENT 2006-05-02 Active - Proposal to Strike off
MONTIVERDI LIMITED THE NURTURE NATURE GARDENING CO LIMITED Company Secretary 2012-07-06 CURRENT 2000-08-25 Active
MONTIVERDI LIMITED TOMKA LIMITED Company Secretary 2012-07-06 CURRENT 2002-06-18 Active
MONTIVERDI LIMITED ROS SCHWARTZ TRANSLATIONS LIMITED Company Secretary 2012-07-06 CURRENT 2002-12-10 Active - Proposal to Strike off
MONTIVERDI LIMITED SITE MANAGEMENT CONSULTANTS LIMITED Company Secretary 2012-07-06 CURRENT 2007-02-07 Active
MONTIVERDI LIMITED PINPOINT CONSULTING SERVICES LIMITED Company Secretary 2012-07-06 CURRENT 2007-10-15 Active
MONTIVERDI LIMITED NETHY ENERGY (TURBINES) LIMITED Company Secretary 2012-07-06 CURRENT 2012-05-24 Active - Proposal to Strike off
MONTIVERDI LIMITED CHICCA LIMITED Company Secretary 2012-07-06 CURRENT 2001-03-06 Active - Proposal to Strike off
MONTIVERDI LIMITED PATTON MATHEWS & DOBBS LIMITED Company Secretary 2012-07-06 CURRENT 2008-01-09 Active
MONTIVERDI LIMITED PRIMROSE FILM PRODUCTIONS LIMITED Company Secretary 2012-07-06 CURRENT 1955-06-09 Active
MONTIVERDI LIMITED MIRACLE ARTISTS LIMITED Company Secretary 2012-07-06 CURRENT 2005-11-03 Active
MONTIVERDI LIMITED TEAM GINETTA LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-16 Active - Proposal to Strike off
MONTIVERDI LIMITED ZEBRANO INTERIORS LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-17 Active
MONTIVERDI LIMITED PROSPECTS LAND ACQUISITIONS LIMITED Company Secretary 2011-08-04 CURRENT 2005-03-10 Active
THOMAS MURRAY NAYLOR NETHY AD LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
THOMAS MURRAY NAYLOR NETHY ENERGY (TURBINES) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
THOMAS MURRAY NAYLOR 216 HAMMERSMITH GROVE LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-24DS01Application to strike the company off the register
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-17TM02Termination of appointment of Montiverdi Limited on 2019-10-01
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-28PSC04Change of details for Mr Thomas Murray Naylor as a person with significant control on 2018-03-05
2018-03-28CH01Director's details changed for Mr Thomas Murray Naylor on 2018-03-05
2018-03-21CH04SECRETARY'S DETAILS CHNAGED FOR MONTIVERDI LIMITED on 2018-03-05
2018-03-19CH04SECRETARY'S DETAILS CHNAGED FOR MONTIBERG LIMITED on 2017-03-28
2018-03-14CH04CHANGE CORPORATE AS SECRETARY
2018-03-14CH04CHANGE CORPORATE AS SECRETARY
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road London NW11 8ED
2017-07-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-15CH04SECRETARY'S DETAILS CHNAGED FOR MONTIVERDI LIMITED on 2017-02-08
2016-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-26AP04Appointment of corporate company secretary Montiverdi Limited
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONTIVERDI LTD
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0110/03/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-11RES15CHANGE OF NAME 11/10/2011
2011-10-11CERTNMCOMPANY NAME CHANGED NAYLOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/10/11
2011-04-01AR0110/03/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY NAYLOR / 01/02/2011
2010-12-23AP04CORPORATE SECRETARY APPOINTED MONTIVERDI LTD
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY GRUNBERG AND CO HR SERVICES LIMITED
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-21AP04CORPORATE SECRETARY APPOINTED GRUNBERG AND CO HR SERVICES LIMITED
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY BBCCDD LIMITED
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 10/03/2010
2010-04-07AR0110/03/10 FULL LIST
2009-06-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-10363sRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-20363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/06
2006-04-28363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NETHY ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETHY ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETHY ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETHY ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of NETHY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETHY ENERGY LIMITED
Trademarks
We have not found any records of NETHY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETHY ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NETHY ENERGY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NETHY ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETHY ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETHY ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW9 6BX