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NAKED ENERGY LIMITED

Company number 07013158

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2025 TM01 Termination of appointment of Martin Juergen Schwab as a director on 20 October 2025
View PDF Termination of appointment of Martin Juergen Schwab as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 CS01 Confirmation statement made on 24 June 2025 with updates
View PDF Confirmation statement made on 24 June 2025 with updates - link opens in a new window - 11 pages (11 pages)
13 May 2025 TM02 Termination of appointment of Jemmett Fox Company Services Limited as a secretary on 13 May 2025
View PDF Termination of appointment of Jemmett Fox Company Services Limited as a secretary on 13 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 AD01 Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to Crawley Innovation Centre Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 12 May 2025
View PDF Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to Crawley Innovation Centre Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 12 May 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages)
06 Sep 2024 TM01 Termination of appointment of Nicholas Karl Simmons as a director on 3 September 2024
View PDF Termination of appointment of Nicholas Karl Simmons as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 725.851
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 725.851
- link opens in a new window - 4 pages (4 pages)
26 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 370.075
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 370.075
- link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AP01 Appointment of Mr Daniel Joisten as a director on 27 June 2024
View PDF Appointment of Mr Daniel Joisten as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM01 Termination of appointment of Rangaswamy Janarthanan as a director on 27 June 2024
View PDF Termination of appointment of Rangaswamy Janarthanan as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 TM01 Termination of appointment of Jens Patrick Dreifuss as a director on 27 June 2024
View PDF Termination of appointment of Jens Patrick Dreifuss as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 27 June 2024
View PDF Termination of appointment of Earthworm Capital Nominees Limited as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Adrian John Murrell as a director on 27 June 2024
View PDF Termination of appointment of Adrian John Murrell as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 MR04 Satisfaction of charge 070131580001 in full
View PDF Satisfaction of charge 070131580001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023 AP01 Appointment of Mr Martin Juergen Schwab as a director on 28 June 2023
View PDF Appointment of Mr Martin Juergen Schwab as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 CH02 Director's details changed for Earthworm Capital Nominees Limited on 20 March 2023
View PDF Director's details changed for Earthworm Capital Nominees Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
20 May 2022 AAMD Amended accounts made up to 30 September 2021
View PDF Amended accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)