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Nom	Nursling Energy Limited
Adresse	10 Lower Thames Street London EC3R 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11214182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Magnus Assets TWO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 08/03/2019 Companies House Number: 08349679 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ccpepf Uk Intermediate Limited Status: Active Notified: 15/02/2021 Companies House Number: 12518798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Downing Corporate Finance Limited Status: Ceased Notified: 20/02/2018 Ceased: 08/03/2019 Companies House Number: 02053006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hird, Kean George Maurice London, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Sean William London, England Status: Active Notified: 14/03/2019 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Williams, Tom Sean London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Karl Ben London, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Tillette De Clermont-Tonnerre, Fabrice Hubert London, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 30/09/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Nursling Energy TWO Limited Status: Active Notified: 16/02/2021 Companies House Number: 11020721 Nature of Control