Nur Energie Limited, London
Nur Energie Limited is a private limited company. Located at 95 Aldwych, London WC2B 4JF, the above-mentioned 16 years old business was incorporated on 2008-03-03 and is categorised as "distribution of electricity" (SIC: 35130).2 directors can be found in the firm: Lawrence L. (appointed on 27 January 2014), Kevin S. (appointed on 04 March 2008).
| About | |
|---|---|
| Name: Nur Energie Limited | |
| Number: 06521572 | |
| Incorporation date: 2008-03-03 | |
| End of financial year: 30 December |
| Address: |
95 Aldwych London WC2B 4JF |
| SIC code: |
35130 - Distribution of electricity |
Company staff
People with significant control
Beatrice W.
25 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ardara Us Direct Investment Inc
6 April 2016 - 25 October 2023
| Address | 2nd Floor Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Business Company |
| Country registered | Virgin Islands, British |
| Place registered | Registry Of Corporate Affairs |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Low Carbon Energy Holdings Limited
24 May 2021 - 19 August 2022
| Address | Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13356797 |
| Nature of control: |
25-50% shares |
Low Carbon Limited
6 April 2016 - 24 May 2021
| Address | 13 Berkeley Street, London, W1J 8DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7853501 |
| Nature of control: |
25-50% shares |
The due date for Nur Energie Limited confirmation statement filing is 2024-03-17. The latest one was sent on 2023-03-03. The deadline for a subsequent accounts filing is 30 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Beatrice W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ardara Us Direct Investment Inc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Wickhams Cay 1, Road Town. Low Carbon Energy Holdings Limited owns 1/2 or less of shares. This corporate PSC can be reached at Grenadier Road, Exeter Business Park, EX1 3LH Exeter.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, December 2023 | accounts |
Free Download
(19 pages)
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