Nima Power Limited. net worth, address, company information. Free

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Nima Power Limited (Companies House Registration Number 07447574) is a private limited company started on 2010-11-23. The business is located at 7Th Floor, 33 Holborn, London EC1N 2HU. Nima Power Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name	Nima Power Limited
Number	07447574
Date of Incorporation:	Tuesday 23rd November 2010
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this firm, we can name: Olivier F. (in the company from 17 May 2022), Asli P. (appointment date: 17 May 2022), Jason L. (appointed on 05 October 2020). The official register reports 1 person of significant control - Lyceum Radiate 2 Limited, a corporation which is located at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Radiate 2 Limited

6 April 2016

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 5th February 2024 to First Floor 1 Finsbury Avenue London EC2M 2PF filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (39 pages)
(CH01) On 8th March 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 10th June 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download
(TM01) Director's appointment terminated on 30th September 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th October 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2017 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 5th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th October 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2015 to 30th April 2016 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(CH01) On 2nd July 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, October 2015 \| resolution	Free Download
(AA) Small company accounts made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 7th Floor 33 Holborn London England EC1N 2HT England on 12th May 2015 to 7th Floor 33 Holborn London EC1N 2HU filed on: 12th, May 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 16th April 2015 filed on: 29th, April 2015 \| officers	Free Download
(AD01) Change of registered address from 6Th Floor 33 Holborn London England EC1N 2HT England on 29th April 2015 to 7Th Floor 33 Holborn London England EC1N 2HT filed on: 29th, April 2015 \| address	Free Download
(AP01) New director was appointed on 16th April 2015 filed on: 21st, April 2015 \| officers
(TM01) Director's appointment terminated on 16th April 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on 7th April 2015 to the position of a member filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th April 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th April 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 13th May 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th May 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th May 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 11th, February 2014 \| auditors	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th December 2013: 39997.20 GBP filed on: 9th, January 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2014 \| resolution	Free Download (23 pages)
(SH19) Statement of Capital on 30th December 2013: 39997.00 GBP filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 30th, December 2013 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 20/12/13 filed on: 30th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 30th, December 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(AP03) On 8th August 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012 filed on: 14th, December 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 26th November 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2012 filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 26th March 2012: 39997.00 GBP filed on: 30th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 30th, March 2012 \| resolution	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 15th March 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP03) On 15th March 2012, company appointed a new person to the position of a secretary filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 21st December 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 1st September 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, April 2011 \| resolution	Free Download (32 pages)
(TM01) Director's appointment terminated on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(AP03) On 11th April 2011, company appointed a new person to the position of a secretary filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 22nd March 2011: 19997.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd March 2011 filed on: 11th, April 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (8 pages)

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