NURSLING ENERGY TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NURSLING ENERGY TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NURSLING ENERGY TWO LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11020721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NURSLING ENERGY TWO LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11020721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NURSLING ENERGY TWO LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRANGE MILL POWER LIMITED (until 31/05/2019)
GRANGE MILL POWER LIMITED (until 31/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2024-02-06 | CURRENT |
MR FABRICE HUBERT TILLETTE DE CLERMONT-TONNERRE | Oct 1967 | French | Director | 2022-07-11 | CURRENT |
MR KEAN GEORGE MAURICE HIRD | Mar 1954 | British | Director | 2021-02-16 | CURRENT |
MR SEAN MOORE | Dec 1988 | British | Director | 2019-05-30 | CURRENT |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2017-10-18 UNTIL 2018-12-21 | RESIGNED |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Director | 2018-12-21 UNTIL 2019-05-30 | RESIGNED |
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2019-05-30 UNTIL 2021-02-15 | RESIGNED |
MR JOHN EDWARD HAMILTON PARSONS | Jul 1988 | British | Director | 2021-02-16 UNTIL 2022-07-11 | RESIGNED |
MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2019-05-30 UNTIL 2024-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nursling Energy Limited | 2021-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bagnall Energy Limited | 2019-05-30 - 2021-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Suncredit Rp Ventures Limited | 2017-10-18 - 2019-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nursling Energy Two Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £668,396 Cash £-2,393,088 equity |
Nursling Energy Two Limited - Limited company accounts 20.1 | 2022-07-01 | 30-09-2021 | £2,174,994 Cash £-1,080,909 equity |
Nursling Energy Two Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £623,320 Cash £-127,396 equity |
Nursling Energy Two Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-09-2019 | £234,609 Cash £-69,974 equity |
Dormant Company Accounts - NURSLING ENERGY TWO LIMITED | 2019-06-21 | 31-10-2018 | £1 equity |