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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NUENERGY SYSTEMS LIMITED 2022-02-22 31-03-2021 £200 equity

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