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Nom

Nursling Energy TWO Limited

Adresse
6th Floor, St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
Société Numéro de Registre 11020721 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Grange Mill Power Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nursling Energy Limited Status: Active Notified: 16/02/2021 Companies House Number: 11214182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 30/05/2019 Ceased: 16/02/2021 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Suncredit Rp Ventures Limited Status: Ceased Notified: 18/10/2017 Ceased: 30/05/2019 Companies House Number: 10790864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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: 30/05/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Karl Ben London, England 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, England 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
    Williams, Tom Sean London, England Status: Ceased Notified: 30/05/2019 Ceased: 06/02/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British