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Nesf - Ellough Ltd

09121428

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 08/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990
Other business support service activities

Officers

Laggan Secretaries Limited

secretary · Since 08/07/2014

BRITISH

Also on 259 other boards

Mr Enrico Corazza

director · Since 18/10/2021

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Laggan Secretaries Limited

corporate secretary · Since 08/07/2014

Reg: 04333279

Also on 259 other boards

Enrico Corazza

director · Since 18/10/2021

Italian · United Kingdom · Age 48

Filippo Tenderini

director · Since 26/03/2026

Italian · United Kingdom · Age 58

Former

Ross Grier

director · Resigned 24/07/2017

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

Persons with Significant Control

Nextenergy Solar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 08956168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 25/01/2017Registered 03/02/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-08-10

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-08-10

LONDON

officer appointedLAGGAN SECRETARIES LIMITED
2026-08-10
officer appointedCORAZZA, Enrico
2026-08-10
officer appointedTENDERINI, Filippo
2026-08-10