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Nanclach Limited

05628358

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, 20, LONDON, EC3M 3BY
Incorporated 18/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Ocorian Administration (Uk) Limited

secretary · Since 18/06/2019

Also on 249 other boards

Mr Colin Robert Vaughan Campbell (Vii Earl)

director · Since 18/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Miss Constance Wing-Yin Lee

director · Since 18/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Ms Sanna Cecilia Danielsson

director · Since 01/05/2025

DIRECTOR

SWEDISH · ENGLAND · Age 34

Also on 9 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Persons with Significant Control

Breeze Bidco (Tnc) Limited

75–100% shares

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10361590 · England And Wales · Limited Company

Notified 19/12/2019

Former PSCs

Breeze Bidco (Tnc) Limited

Ceased 10/08/2017

Nanclach Holdco Limited

Ceased 19/12/2019

Charges0 outstanding

Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ,LTD

Created 18/08/2017Registered 24/08/2017Satisfied 22/06/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ,LTD.

Created 18/08/2017Registered 24/08/2017Satisfied 22/06/2019
Charge
satisfied

THE BANK OF TOKYO-MIUTSUBISHI UFJ, LTD. AS SECURITY AGENT

Created 14/08/2017Registered 16/08/2017Satisfied 22/06/2019
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 11/08/2017Registered 16/08/2017Satisfied 22/06/2019
Charge
satisfied

AFR WIND ASSETS BV

Created 29/06/2016Registered 07/07/2016Satisfied 18/08/2016