NINO LIMITED - LONDON


Company Profile Company Filings

Overview

NINO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NINO LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015082. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

NINO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
DRAGONFLY PROPERTY FINANCE LIMITED (until 04/11/2014)
THE FERN SOLAR COMPANY LIMITED (until 07/05/2014)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2023-01-19 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2020-07-30 UNTIL 2021-02-04 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2014-04-28 UNTIL 2023-01-19 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-04-28 UNTIL 2014-05-07 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2021-02-04 UNTIL 2023-02-28 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-07-10 UNTIL 2019-04-17 RESIGNED
SHARNA LUDLOW Secretary 2016-01-13 UNTIL 2017-07-10 RESIGNED
NICOLA BOARD Secretary 2014-04-28 UNTIL 2014-05-07 RESIGNED
OCS SERVICES LIMITED Corporate Director 2014-05-07 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLPE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BESTSELECTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLP DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AREVALOUS POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BORELLY ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLARAMOND SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHILLINGHAM POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
APUS ENERGY LIMITED CARDIFF UNITED KINGDOM Active SMALL 35110 - Production of electricity
BURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity