Company Information for NERA UK LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7DH,
|
Company Registration Number
03974527
Private Limited Company
Active |
Company Name | |
---|---|
NERA UK LIMITED | |
Legal Registered Office | |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7DH Other companies in W1C | |
Company Number | 03974527 | |
---|---|---|
Company ID Number | 03974527 | |
Date formed | 2000-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:56:00 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAULINE BERYL CROSBY |
||
MATTHEW JOHN CUNNINGHAM |
||
SEAN GAMMONS |
||
RICHARD HERN |
||
SCOTT MCDONALD |
||
LAWRENCE WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBIN BAKER |
Director | ||
JOHN PAUL DRZIK |
Director | ||
GRAHAM SHUTTLEWORTH |
Director | ||
DAVID CHARLES BUCCO |
Director | ||
ANDREW SHARPE CARRON |
Director | ||
CHUDOZIE OKONGWU |
Director | ||
NIGEL GRAHAM ATTENBOROUGH |
Director | ||
JOHN SEATON DODGSON |
Director | ||
DENNIS WILLIAM COLENUTT |
Director | ||
RICHARD RAPP |
Director | ||
JOHN MARTYN WADE RHYS |
Director | ||
IAN STIRTON JONES |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ELIZABETH JAYNE STEANS |
Director | ||
CHRISTOPHER WILLIAM YOUARD UNDERHILL |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
MMOW LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN CONSULTING LIMITED | Director | 2006-10-31 | CURRENT | 1991-12-10 | Liquidation | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Grant David Saggers on 2024-07-28 | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 29/07/24 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW England | ||
REGISTERED OFFICE CHANGED ON 28/07/24 FROM Marble Arch House 66 Seymour Street London W1H 5BT | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVID SAGGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GAMMONS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK STUDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 15 Stratford Place London W1C 1BE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN GAMMONS | |
AP01 | DIRECTOR APPOINTED SCOTT MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LAWRENCE WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUDOZIE OKONGWU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCCO | |
AP01 | DIRECTOR APPOINTED JOHN DRZIK | |
AP01 | DIRECTOR APPOINTED MATTHEW CUNNINGHAM | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHUDOZIE OKONGWU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD HERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATTENBOROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUCCO / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM ATTENBOROUGH / 17/04/2010 | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New secretary appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
The Serious Fraud Office | |
|
Fees To Experts - Other |
The Serious Fraud Office | |
|
Fees To Experts - Witness |
The Serious Fraud Office | |
|
Fees To Experts - Witness |
The Serious Fraud Office | |
|
Fees To Experts - Witness |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Commission for Energy Regulation | Financial consultancy services | 2013/05/27 | EUR |
The Commission for Energy Regulation (the ‘CER') is the independent body responsible for overseeing the liberalisation of Ireland's energy sector. |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |