NSV ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NSV ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NSV ENERGY LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220464. The accounts status is GROUP and accounts are next due on 30/09/2024.
NSV ENERGY LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220464. The accounts status is GROUP and accounts are next due on 30/09/2024.
NSV ENERGY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTIA EUROPE LIMITED (until 18/07/2016)
ENTIA EUROPE LIMITED (until 18/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL LATIN | Apr 1965 | British | Director | 2024-04-24 | CURRENT |
| MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2023-03-23 | CURRENT |
| MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2023-03-23 | CURRENT |
| MR MARTIN FRANCIS DAVID COPELAND | Oct 1969 | British | Director | 2024-02-05 | CURRENT |
| MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2023-03-23 | CURRENT |
| MR JACQUES JOSEPH TOHME | Mar 1983 | American | Director | 2016-08-01 UNTIL 2016-08-01 | RESIGNED |
| MR JACQUES JOSEPH TOHME | Mar 1983 | American | Director | 2016-08-11 UNTIL 2023-03-23 | RESIGNED |
| MR DAVID KEVIN GALLAGHER | Aug 1969 | British | Director | 2019-02-19 UNTIL 2021-06-10 | RESIGNED |
| DAVID PETER FREEMAN | Oct 1968 | British | Director | 2016-08-01 UNTIL 2023-03-23 | RESIGNED |
| MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2023-03-23 UNTIL 2024-04-24 | RESIGNED |
| DR STEPHEN CROSS EDWARDS | Sep 1968 | British | Director | 2016-08-01 UNTIL 2023-03-23 | RESIGNED |
| MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2023-03-23 UNTIL 2024-02-05 | RESIGNED |
| ALLISON MARGARET PAECH-UJEJSKI | Mar 1959 | Australian | Secretary | 2007-04-20 UNTIL 2016-07-12 | RESIGNED |
| MR TOMASZ ZBIGNIEW HARDING UJEJSKI | May 1956 | Canadian | Director | 2007-04-20 UNTIL 2023-03-23 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Secretary | 2007-04-20 UNTIL 2007-04-20 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Director | 2007-04-20 UNTIL 2007-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tailwind Energy Investments Ltd | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tailwind Energy Holdings Llp | 2020-04-23 - 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cavendish Energy Holdings Ltd | 2019-11-08 - 2020-04-23 | North Finchley London | Ownership of shares 50 to 75 percent | |
| Mercuria Asset Holdings Hong Kong Ltd | 2018-08-31 - 2018-08-31 | Wanchai | Ownership of shares 25 to 50 percent | |
| Dr Stephen Cross Edwards | 2016-08-10 - 2019-02-22 | 9/1968 | Gerrards Cross Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENTIA EUROPE LIMITED | 2016-07-14 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - ENTIA EUROPE LIMITED | 2015-05-29 | 30-04-2015 | £1 equity |