NUR ENERGIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUR ENERGIE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NUR ENERGIE LIMITED was incorporated 17 years ago on 03/03/2008 and has the registered number: 06521572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
NUR ENERGIE LIMITED was incorporated 17 years ago on 03/03/2008 and has the registered number: 06521572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
NUR ENERGIE LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
95 ALDWYCH
LONDON
WC2B 4JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2024 | 17/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALDLEX LIMITED | Corporate Secretary | 2008-03-03 | CURRENT | ||
| KEVIN JAMES SARA | Nov 1960 | British | Director | 2008-03-04 | CURRENT |
| LAWRENCE FRANCIS LUNT | Oct 1961 | Belgian | Director | 2014-01-27 | CURRENT |
| BIRJU PANDYA | Jul 1982 | American | Director | 2011-11-25 UNTIL 2014-01-27 | RESIGNED |
| MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2016-10-11 UNTIL 2022-07-21 | RESIGNED |
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2008-07-18 UNTIL 2009-09-28 | RESIGNED |
| JOSE BERIOT | Mar 1959 | French | Director | 2009-09-28 UNTIL 2011-11-24 | RESIGNED |
| MR ROY BARRY BEDLOW | May 1968 | British | Director | 2014-01-27 UNTIL 2016-10-11 | RESIGNED |
| ARUNLEX LIMITED | Corporate Director | 2008-03-03 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beatrice Wittouck | 2023-10-25 | 10/1929 | Road Town Tortola |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
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| Low Carbon Limited | 2016-04-06 - 2021-05-24 | London | Ownership of shares 25 to 50 percent |