Active
Company Information for NSV ENERGY LIMITED
4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NSV ENERGY LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 72 WELBECK STREET LONDON W1G 0AY Other companies in N12 | ||
Previous Names | ||
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Company Number | 06220464 | |
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Company ID Number | 06220464 | |
Date formed | 2007-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 17:08:50 |
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Registered address | Last known status | Formation date | ||
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NSV ENERGY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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STEPHEN CROSS EDWARDS |
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DAVID PETER FREEMAN |
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JACQUES JOSEPH TOHME |
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TOMASZ ZBIGNIEW HARDING UJEJSKI |
Officer | Role | Date Appointed | Date Resigned |
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JACQUES JOSEPH TOHME |
Director | ||
ALLISON MARGARET PAECH-UJEJSKI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERICA ENERGY MELTEMI LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED | Director | 2008-10-04 | CURRENT | 1997-09-23 | Active | |
SERICA ENERGY MELTEMI LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-12 | Active | |
SERICA ENERGY MELTEMI LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-12 | Active | |
NORTH SEA VENTURES LTD | Director | 2017-03-06 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
NORTH SEA VENTURES LTD | Director | 2011-02-14 | CURRENT | 2009-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tailwind Energy Investments Ltd as a person with significant control on 2024-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LATIN | ||
DIRECTOR APPOINTED MR MICHAEL PAUL KILLEEN | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COX | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR DAVID MICHAEL LATIN | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS DAVID COPELAND | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062204640006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062204640004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062204640005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL | ||
DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL | ||
DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT | ||
DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT | ||
DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES | ||
DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES | ||
DIRECTOR APPOINTED MR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR ANDREW STEWART BELL | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER FREEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME | ||
APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI | ||
APPOINTMENT TERMINATED, DIRECTOR TOMASZ ZBIGNIEW HARDING UJEJSKI | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN GALLAGHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
PSC07 | CESSATION OF TAILWIND ENERGY HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tailwind Energy Investments Ltd as a person with significant control on 2020-12-23 | |
CH01 | Director's details changed for Dr David Peter Freeman on 2020-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Tailwind Energy Holdings Llp as a person with significant control on 2020-04-23 | |
PSC07 | CESSATION OF CAVENDISH ENERGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC02 | Notification of Cavendish Energy Holdings Ltd as a person with significant control on 2019-11-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MERCURIA ASSET HOLDINGS HONG KONG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062204640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062204640004 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2019-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062204640003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jacques Joseph Tohme on 2019-03-28 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-02-22 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-25 GBP 1.45 | |
CAP-SS | Solvency Statement dated 22/03/19 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF STEPHEN CROSS EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Tomasz Zbigniew Harding Ujejski on 2019-01-15 | |
PSC02 | Notification of Mercuria Asset Holdings Hong Kong Ltd as a person with significant control on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN GALLAGHER | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062204640002 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 1.45 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AAMD | Amended account full exemption | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062204640001 | |
RES01 | ADOPT ARTICLES 04/01/18 | |
CC04 | Statement of company's objects | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-08-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ZBIGNIEW HARDING UJEJSKI / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES JOSEPH TOHME / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PETER FREEMAN / 23/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CROSS EDWARDS / 23/11/2016 | |
AP01 | DIRECTOR APPOINTED MR JACQUES JOSEPH TOHME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES JOSEPH TOHME | |
AP01 | DIRECTOR APPOINTED MR JACQUES JOSEPH TOHME | |
AP01 | DIRECTOR APPOINTED DR STEPHEN CROSS EDWARDS | |
AP01 | DIRECTOR APPOINTED DR DAVID FREEMAN | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 18/07/16 | |
CERTNM | COMPANY NAME CHANGED ENTIA EUROPE LIMITED CERTIFICATE ISSUED ON 18/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON PAECH-UJEJSKI | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
AR01 | 20/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ ZBIGNIEW HARDING UJEJSKI / 20/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALLISON PAECH-UJEJSKI / 20/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ UJEJSKI / 20/04/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NSV ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NSV ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |