Jera Nex Limited
- Company number
- 11668305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2018
- Nature of business
- Activities of head offices
Combined office administrative service activities - Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Jera Green Ltd (until 26 Mar 2024)
- Jera Power UK Ltd (until 13 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAUBEL FRAUENDORFF, Alfonso Maximiliano | Director | 19 Jul 2024 | |
| DOCHI, Yoko | Director | 4 Apr 2024 | |
| WINN, Steven | Director | 4 Apr 2024 | |
| YAJIMA, Satoshi | Director | 14 Mar 2023 | |
| ROWLAND, Christopher Sergei | Director | 1 Aug 2025 | 30 Oct 2026 |
| SHEHATA, Susan | Director | 19 Jul 2024 | 1 Aug 2025 |
| OOSTERLINCK, Nathalie Lisette Leon | Director | 14 Mar 2023 | 1 Aug 2025 |
| SAKAIRI, Kazuo | Director | 4 Apr 2024 | 19 Jul 2024 |
| MATSUDA, Ken | Director | 8 Nov 2018 | 4 Apr 2024 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 25 Mar 2019 | 31 Jul 2023 |
| ISHIGURO, Tomonori | Director | 16 Oct 2021 | 14 Mar 2023 |
| OKI, Toshihiro | Director | 1 Jun 2019 | 16 Oct 2021 |
| HIRANO, Akira | Director | 8 Nov 2018 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tokyo Electric Power Company Holdings, Incorporated | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | |
| Chubu Electric Power Company, Incorporated | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2024 |
Accounts
Connections
Controls
- Jera Nex BP Limited (16116079)
- Jera Nex Finco Limited (16494635)
Directors’ other companies
- DOCHI, Yoko - Director at The Japan Society
- YAJIMA, Satoshi - Director at Jera Nex BP Limited