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Nursling Energy Two Limited (registration number 11020721) is a private limited company started on 2017-10-18 originating in England. The business is registered at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Having undergone a change in 2019-05-31, the previous name this enterprise used was Grange Mill Power Limited. Nursling Energy Two Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Nursling Energy Two Limited
Number 11020721
Date of Incorporation: 18th October 2017
End of financial year: 30 September
Address: 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Fabrice T. (in the company from 11 July 2022), Kean H. (appointment date: 16 February 2021), Tom W. (appointed on 30 May 2019). The official register reports 3 persons of significant control, namely: Nursling Energy Limited is located at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bagnall Energy Limited is located at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suncredit Rp Ventures Limited is located at 3 Lower Thames Street, EC3R 6HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1 638,140 1,478,136 3,436,726 2,102,422
Total Assets Less Current Liabilities 1 930,026 -127,396 20,038,578 20,152,634
Number Shares Allotted 1 - - - -
Shareholder Funds 1 - - - -

People with significant control

Nursling Energy Limited
16 February 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bagnall Energy Limited
30 May 2019 - 16 February 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Suncredit Rp Ventures Limited
18 October 2017 - 30 May 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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

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