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Name

Jera NEX BP Limited

Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 16116079 Show on Companies House
Company Register Statusactive
Incorporation Date3 December 2024
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Snowmass Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jera Nex Limited Status: Active Notified: 01/08/2025 Company Registration: 11668305 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bp Gamma Holdings Limited Status: Ceased Notified: 03/12/2024 Ceased: 01/08/2025 Company Registration: 14829647 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Emery, Dominic, Dr Sunbury On Thames, England Status: Active Notified: 01/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ismayilov, Emil Isa Oglu Sunbury On Thames, England Status: Active Notified: 03/12/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Azerbaijani
    Lin, William Wei Lee Sunbury On Thames, England Status: Active Notified: 01/08/2025 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Shehata, Susan Sunbury On Thames, England Status: Active Notified: 01/08/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winn, Steven Sunbury On Thames, England Status: Active Notified: 01/08/2025 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: American
    Yajima, Satoshi Sunbury On Thames, England Status: Active Notified: 01/08/2025 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Eisenberg, Erin Kate Sunbury On Thames, England Status: Ceased Notified: 03/12/2024 Ceased: 19/05/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Exarchou, Ioanna Sunbury On Thames, England Status: Ceased Notified: 03/12/2024 Ceased: 01/08/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek
    Fenwick, Graham Sunbury On Thames, England Status: Ceased Notified: 01/08/2025 Ceased: 24/09/2025 Role: Secretary
    Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Ceased Notified: 03/12/2024 Ceased: 01/08/2025 Role: Corporate-Secretary Companies House Number: 07158629

    Companies Controlled by This Company (6)

    gb-flag Jera NEX BP Development Limited Status: Active Notified: 07/04/2025 Companies House Number: 13698426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jera NEX BP North East Limited Status: Active Notified: 01/05/2025 Companies House Number: 14789320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jera NEX BP UK Holding Limited Status: Active Notified: 07/04/2025 Companies House Number: 16012931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mona Offshore Wind Holdings Limited Status: Active Notified: 23/07/2025 Companies House Number: 13497268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Offshore Wind Holdings Limited Status: Active Notified: 23/07/2025 Companies House Number: 13497263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Morven Offshore Wind Holdings Limited Status: Active Notified: 23/07/2025 Companies House Number: 13789822 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%