Nsv Energy Limited

General information

Name:

Nsv Energy Ltd

Office Address:

62 Buckingham Gate SW1E 6AJ London

Number: 06220464

Incorporation date: 2007-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nsv Energy has been operating in this business for at least 17 years. Registered under no. 06220464, it is listed as a Private Limited Company. You may visit the headquarters of this firm during business times at the following address: 62 Buckingham Gate, SW1E 6AJ London. From Mon, 18th Jul 2016 Nsv Energy Limited is no longer under the name Entia Europe. This firm's registered with SIC code 6100 - Extraction of crude petroleum. Its latest financial reports cover the period up to 31st December 2022 and the latest annual confirmation statement was filed on 13th March 2023.

There is a number of five directors controlling this specific company right now, namely Stephen L., Mitchell F., Andrew B. and 2 others listed below who have been executing the directors obligations since 2023.

The companies with significant control over this firm include: Tailwind Energy Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Gate, SW1E 6AJ and was registered as a PSC under the reg no 12776446.

  • Previous company's names
  • Nsv Energy Limited 2016-07-18
  • Entia Europe Limited 2007-04-20

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 23 March 2023

Latest update: 25 January 2024

Mitchell F.

Role: Director

Appointed: 23 March 2023

Latest update: 25 January 2024

Andrew B.

Role: Director

Appointed: 23 March 2023

Latest update: 25 January 2024

Daniel F.

Role: Director

Appointed: 23 March 2023

Latest update: 25 January 2024

Clara A.

Role: Director

Appointed: 23 March 2023

Latest update: 25 January 2024

People with significant control

Tailwind Energy Investments Ltd
Address: 62 Buckingham Gate, London, SW1E 6AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12776446
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tailwind Energy Holdings Llp
Address: 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc430905
Notified on 23 April 2020
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cavendish Energy Holdings Ltd
Address: Balfour House Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 12154073
Notified on 8 November 2019
Ceased on 23 April 2020
Nature of control:
over 1/2 to 3/4 of shares
Stephen E.
Notified on 10 August 2016
Ceased on 22 February 2019
Nature of control:
1/2 or less of shares
Mercuria Asset Holdings Hong Kong Ltd
Address: Unit B, 1st Floor Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong
Legal authority Hong Kong Law
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1949964
Notified on 31 August 2018
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 May 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 June 2016
Annual Accounts 5 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
17
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