Nursling Energy Two Limited

General information

Name:

Nursling Energy Two Ltd

Office Address:

6th Floor, St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 11020721

Incorporation date: 2017-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 11020721. This firm was registered in 2017. The headquarters of the firm is situated at 6th Floor, St Magnus House 3 Lower Thames Street. The postal code for this place is EC3R 6HD. The company currently known as Nursling Energy Two Limited, was previously registered as Grange Mill Power. The transformation has taken place in May 31, 2019. This firm's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Fri, 30th Sep 2022 is the last time the accounts were reported.

In this company, all of director's tasks have so far been met by Fabrice T., Kean H., Tom W. and Sean M.. Amongst these four people, Tom W. has managed company for the longest time, having been a vital part of company's Management Board for 5 years.

  • Previous company's names
  • Nursling Energy Two Limited 2019-05-31
  • Grange Mill Power Limited 2017-10-18

Financial data based on annual reports

Company staff

Fabrice T.

Role: Director

Appointed: 11 July 2022

Latest update: 5 February 2024

Kean H.

Role: Director

Appointed: 16 February 2021

Latest update: 5 February 2024

Tom W.

Role: Director

Appointed: 30 May 2019

Latest update: 5 February 2024

Sean M.

Role: Director

Appointed: 30 May 2019

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Nursling Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 11214182.

Nursling Energy Limited
Address: 6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11214182
Notified on 16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bagnall Energy Limited
Address: 6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08349679
Notified on 30 May 2019
Ceased on 16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Suncredit Rp Ventures Limited
Address: 6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10790864
Notified on 18 October 2017
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 20 June 2019
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 20 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 6th Feb 2024 (TM01)
filed on: 6th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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