Nsv Energy Limited, London
Nsv Energy Limited is a private limited company. Previously, it was called Entia Europe Limited (changed on 2016-07-18). Situated at 62 Buckingham Gate, London SW1E 6AJ, the aforementioned 17 years old enterprise was incorporated on 2007-04-20 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).5 directors can be found in this firm: Stephen L. (appointed on 23 March 2023), Mitchell F. (appointed on 23 March 2023), Andrew B. (appointed on 23 March 2023).
| About | |
|---|---|
| Name: Nsv Energy Limited | |
| Number: 06220464 | |
| Incorporation date: 2007-04-20 | |
| End of financial year: 31 December |
| Address: |
62 Buckingham Gate London SW1E 6AJ |
| SIC code: |
6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
50,01-75% shares |
| Nature of control: |
25-50% shares |
| 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 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 |
The deadline for Nsv Energy Limited confirmation statement filing is 2024-03-27. The last confirmation statement was submitted on 2023-03-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Tailwind Energy Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buckingham Gate, SW1E 6AJ London. Tailwind Energy Holdings Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 62 Buckingham Gate, SW1E 6AJ London. Cavendish Energy Holdings Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be found at Suite 206, 741 High Road, N12 0BP North Finchley, London.
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(55 pages)
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