NUENERGY SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUENERGY SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NUENERGY SYSTEMS LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12517373. The accounts status is DORMANT.
NUENERGY SYSTEMS LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12517373. The accounts status is DORMANT.
NUENERGY SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2022 | 01/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGI MILADINOV | Sep 1961 | Macedonian | Director | 2020-04-09 | CURRENT |
MR CHRISTIAN ARTURO BARRIOS MARCHANT | Jan 1956 | Spanish | Director | 2021-10-28 | CURRENT |
LORD BENJAMIN LLOYD STORMONT MANCROFT | May 1957 | British | Director | 2022-02-18 | CURRENT |
1ST SECRETARIES LIMITED | Corporate Secretary | 2021-02-03 UNTIL 2022-11-10 | RESIGNED | ||
MR THOMAS STUART | Jan 1967 | British | Director | 2020-03-13 UNTIL 2020-11-06 | RESIGNED |
MR CHRISTOPHER MARTIN RENEHAN | Dec 1973 | Irish | Director | 2020-03-13 UNTIL 2020-03-24 | RESIGNED |
CHRISTOPHER MARTIN RENEHAN | Dec 1961 | Irish | Director | 2020-04-09 UNTIL 2020-12-07 | RESIGNED |
MR THOMAS STEWART PURDIE | Dec 1972 | British | Director | 2020-03-13 UNTIL 2020-11-06 | RESIGNED |
MR GEORGI MILADINOV | Sep 1961 | Macedonian | Director | 2020-03-13 UNTIL 2020-03-24 | RESIGNED |
MR DAVID IAN MATTHEW | Nov 1955 | British | Director | 2020-03-16 UNTIL 2021-06-16 | RESIGNED |
LORD BENJAMIN LLOYD STORMONT MANCROFT | May 1957 | British | Director | 2020-03-13 UNTIL 2020-03-24 | RESIGNED |
LORD BENJAMIN LLOYD STORMONT MANCROFT | May 1957 | British | Director | 2020-04-09 UNTIL 2020-11-06 | RESIGNED |
MR RORY DE NIRO | Jul 1960 | British | Director | 2020-03-13 UNTIL 2023-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Georgi Miladinov | 2022-03-17 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Georgi Miladinov | 2021-07-19 - 2022-02-18 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rory De Niro | 2021-07-19 - 2022-02-18 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nuenergy Doo | 2020-03-13 - 2021-07-19 | Struga |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NUENERGY SYSTEMS LIMITED | 2022-02-22 | 31-03-2021 | £200 equity |