Nusantara Energy Limited. net worth, address, company information. Free

Company search

Nusantara Energy Limited (number 06156525) is a private limited company incorporated on 2007-03-13 originating in United Kingdom. The firm is situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Nusantara Energy Limited operates SIC: 5102 which means "open cast coal working".

Company details

Name	Nusantara Energy Limited
Number	06156525
Date of Incorporation:	2007-03-13
End of financial year:	31 December
Address:	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
SIC code:	5102 - Open cast coal working

Moving to the 3 directors that can be found in this particular company, we can name: Timothy C. (in the company from 14 November 2013), Christopher P. (appointment date: 14 November 2013), Michael H. (appointed on 15 November 2012). 1 secretary is present: Beverley S. (appointed on 01 October 2012). The Companies House lists 2 persons of significant control, namely: Hugo S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Veit F. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	50,989,421	3,896,515
Fixed Assets	25,187,297	71,945,760
Total Assets Less Current Liabilities	65,242,577	63,361,159

People with significant control

Hugo S.

16 May 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Veit F.

16 May 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, February 2023 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (52 pages)
(MA) Articles and Memorandum of Association filed on: 21st, June 2018 \| incorporation	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2018 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Tue, 28th Nov 2017: 45559992.00 USD filed on: 12th, February 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 12th, December 2017 \| accounts	Free Download (49 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, August 2017 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, May 2016 \| accounts	Free Download (51 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 18th, February 2015 \| accounts	Free Download (51 pages)
(SH01) Capital declared on Wed, 14th May 2014: 3415668.68 USD filed on: 13th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Fri, 14th Feb 2014: 3415668.68 USD filed on: 3rd, April 2014 \| capital	Free Download (3 pages)
(SH19) Capital declared on Fri, 7th Feb 2014: 3245267.38 USD filed on: 7th, February 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 7th, February 2014 \| capital	Free Download (3 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 14th, January 2014 \| incorporation	Free Download (17 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 3415652.58 USD filed on: 12th, January 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (51 pages)
(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Fri, 28th Sep 2012: 2015319752.00 GBP filed on: 27th, November 2012 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 7th, November 2012 \| accounts	Free Download (56 pages)
(SH01) Capital declared on Fri, 1st Jun 2012: 331501.57 GBP filed on: 22nd, October 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 1st Jun 2012: 329501.57 GBP filed on: 19th, July 2012 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Tue, 1st Nov 2011: 288147.13 GBP filed on: 17th, November 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Oct 2011: 287747.13 GBP filed on: 13th, October 2011 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (52 pages)
(SH01) Capital declared on Fri, 26th Mar 2010: 280640.30 GBP filed on: 5th, May 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Mar 2011: 286622130.00 GBP filed on: 5th, May 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Feb 2011: 285387.13 GBP filed on: 5th, May 2011 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (48 pages)
(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, November 2009 \| accounts	Free Download (41 pages)
(363a) Annual return up to Sat, 28th Mar 2009 with shareholders record filed on: 28th, March 2009 \| annual return	Free Download (13 pages)
(363a) Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, July 2008 \| accounts	Free Download (24 pages)
(88(2)R) Alloted 1590000 shares on Thu, 29th Nov 2007. Value of each share 0.01 £, total number of shares: 209403. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1590000 shares on Thu, 29th Nov 2007. Value of each share 0.01 £, total number of shares: 209403. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(122) S-div 27/09/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/09/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 190000 shares on Thu, 31st May 2007. Value of each share 0.01 £, total number of shares: 132063. filed on: 12th, December 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 6144000 shares on Tue, 31st Jul 2007. Value of each share 0.01 £, total number of shares: 193503. filed on: 12th, December 2007 \| capital	Free Download (6 pages)
(88(2)R) Alloted 190000 shares on Thu, 31st May 2007. Value of each share 0.01 £, total number of shares: 132063. filed on: 12th, December 2007 \| capital	Free Download (4 pages)
(122) S-div 27/09/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6144000 shares on Tue, 31st Jul 2007. Value of each share 0.01 £, total number of shares: 193503. filed on: 12th, December 2007 \| capital	Free Download (6 pages)
(123) Nc inc already adjusted 27/09/07 filed on: 12th, December 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999996 shares on Mon, 19th Mar 2007. Value of each share 0.01 £, total number of shares: 100003. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9999996 shares on Mon, 19th Mar 2007. Value of each share 0.01 £, total number of shares: 100003. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 3016000 shares on Tue, 1st May 2007. Value of each share 0.01 £, total number of shares: 130163. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 3016000 shares on Tue, 1st May 2007. Value of each share 0.01 £, total number of shares: 130163. filed on: 1st, June 2007 \| capital	Free Download (4 pages)
(117) Application to commence business filed on: 19th, March 2007 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 19th, March 2007 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 19th, March 2007 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 19th, March 2007 \| incorporation	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Threadless Closures Limited
Martin Sprocket & Gear Uk Limited
Alit (no. 1) Limited
Wspos Trading Ltd


China Re International Company Limited
Uk Prime Student Limited
Axis Managing Agency Ltd.