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Home > England & Wales Companies > NUR ENERGIE LIMITED
Company Information for

NUR ENERGIE LIMITED

95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
06521572
Private Limited Company
Active

Company Overview

About Nur Energie Ltd
NUR ENERGIE LIMITED was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Active". Nur Energie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUR ENERGIE LIMITED
 
Legal Registered Office
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 06521572
Company ID Number 06521572
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937415706  
Last Datalog update: 2024-04-07 02:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUR ENERGIE LIMITED
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Company Officers of NUR ENERGIE LIMITED

Current Directors
Officer Role Date Appointed
ALDLEX LIMITED
 Company Secretary 2008-03-03
LAWRENCE FRANCIS LUNT
 Director 2014-01-27
STEVEN ANDREW MACK
 Director 2016-10-11
KEVIN JAMES SARA
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BARRY BEDLOW
 Director 2014-01-27 2016-10-11
BIRJU PANDYA
 Director 2011-11-25 2014-01-27
JOSE BERIOT
 Director 2009-09-28 2011-11-24
BENJAMIN JAMES ERNEST GUEST
 Director 2008-07-18 2009-09-28
ARUNLEX LIMITED
 Director 2008-03-03 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDLEX LIMITED FLASHRENT LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
ALDLEX LIMITED SUSTAINABLE AVIATION LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
ALDLEX LIMITED EDEASE LTD Company Secretary 2017-04-07 CURRENT 2015-12-18 Active
ALDLEX LIMITED TREEX LTD Company Secretary 2016-11-09 CURRENT 2015-03-25 Active
ALDLEX LIMITED MOLB UK LIMITED Company Secretary 2016-01-12 CURRENT 2015-11-17 Active
ALDLEX LIMITED 80 UNION ROAD LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
ALDLEX LIMITED UNIQUE ID LIMITED Company Secretary 2015-12-01 CURRENT 1997-01-20 Active
ALDLEX LIMITED MNETICS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALDLEX LIMITED M-NETICS LIMITED Company Secretary 2015-12-01 CURRENT 2004-05-19 Active
ALDLEX LIMITED THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ALDLEX LIMITED SHOP 2 SAVE THE PLANET LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
ALDLEX LIMITED 21 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2014-11-07 CURRENT 1981-07-24 Active
ALDLEX LIMITED BATAN LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
ALDLEX LIMITED ELSWICK POWER LIMITED Company Secretary 2014-02-03 CURRENT 2013-05-23 Active
ALDLEX LIMITED BESTEC (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
ALDLEX LIMITED BEART HOWARD INVESTMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
ALDLEX LIMITED TUNUR (UK) LTD Company Secretary 2011-12-20 CURRENT 2011-11-15 Active
ALDLEX LIMITED GAVDI UK LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
ALDLEX LIMITED MERSE INVESTMENTS LTD Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
ALDLEX LIMITED ST STEPHEN'S GAS LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
ALDLEX LIMITED THE SCHOOL OF CLASSICAL RUSSIAN BALLET Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ALDLEX LIMITED J. M. UGLAND & CO (UK) LTD. Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
ALDLEX LIMITED BIOCARBON ENGINEERING LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
ALDLEX LIMITED GULFMARK NORTH SEA LIMITED Company Secretary 2008-07-18 CURRENT 1991-06-26 Active
ALDLEX LIMITED VALHALLA OIL AND GAS LIMITED Company Secretary 2007-11-13 CURRENT 2005-07-04 Active
ALDLEX LIMITED KIDS LOVE LAMBETH Company Secretary 2007-06-29 CURRENT 2005-02-07 Active
ALDLEX LIMITED THE MEDICAL ALGORITHMS COMPANY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
ALDLEX LIMITED SHAREYARD LIMITED Company Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
ALDLEX LIMITED MERSE & COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1999-05-05 Active
ALDLEX LIMITED SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
ALDLEX LIMITED PEACO NO. 100 LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
ALDLEX LIMITED PEREIRA SEA INDUSTRIES, LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-17 Converted / Closed
ALDLEX LIMITED IRG STEEL LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ALDLEX LIMITED KXK LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
ALDLEX LIMITED CIRCANA GROUP (UK) LIMITED Company Secretary 2003-11-25 CURRENT 1995-10-02 Active
ALDLEX LIMITED ARUNLEX LIMITED Company Secretary 2003-07-08 CURRENT 1990-06-27 Active
ALDLEX LIMITED LINWOS LIMITED Company Secretary 2003-05-30 CURRENT 1988-09-30 Active
ALDLEX LIMITED DELTA LINE UK LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
ALDLEX LIMITED SMART EGG PICTURES SERVICES LIMITED Company Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
ALDLEX LIMITED TANSHO LIMITED Company Secretary 2002-11-20 CURRENT 1988-09-30 Active
ALDLEX LIMITED PEAK TECHNOLOGIES LTD Company Secretary 2002-07-19 CURRENT 1994-07-25 Active
STEVEN ANDREW MACK LOW CARBON W2E LIMITED Director 2017-11-24 CURRENT 2015-01-23 Liquidation
STEVEN ANDREW MACK FISHCROSS BATTERY STORAGE LIMITED Director 2017-11-13 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN ANDREW MACK SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEVEN ANDREW MACK WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEVEN ANDREW MACK LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STEVEN ANDREW MACK VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEVEN ANDREW MACK VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN POWER LIMITED Director 2016-09-20 CURRENT 2011-08-09 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN WIND LIMITED Director 2016-09-20 CURRENT 2011-11-10 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN LIMITED Director 2016-09-20 CURRENT 2011-12-13 Active - Proposal to Strike off
STEVEN ANDREW MACK ELEGEN LIMITED Director 2016-09-14 CURRENT 2014-12-11 Active - Proposal to Strike off
STEVEN ANDREW MACK SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active - Proposal to Strike off
STEVEN ANDREW MACK MEYSYDD BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
STEVEN ANDREW MACK HOOLAN ENERGY LIMITED Director 2016-04-14 CURRENT 2015-02-16 Active
STEVEN ANDREW MACK VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
STEVEN ANDREW MACK NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
STEVEN ANDREW MACK LCIP1 HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
STEVEN ANDREW MACK NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
STEVEN ANDREW MACK GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off
STEVEN ANDREW MACK COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN ANDREW MACK QUOIT SOLAR PARK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-06-21
STEVEN ANDREW MACK CUTTIEBURN WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-09-12
STEVEN ANDREW MACK CRAKAIG WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEVEN ANDREW MACK AUCHENLOSH WIND TURBINE LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK FORBO FLOORING WIND FARM LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
STEVEN ANDREW MACK WALA HOLDING 2 LIMITED Director 2014-07-21 CURRENT 2013-09-16 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
STEVEN ANDREW MACK WORMINGTON SOLAR PARK LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-03-14
STEVEN ANDREW MACK BARROW GREEN SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-03-14
STEVEN ANDREW MACK FLANCHFORD SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LEIGH SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LC DANUBE LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN ANDREW MACK CLEATOR SOLAR PARK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEVEN ANDREW MACK EYTHORNE SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-06-21
STEVEN ANDREW MACK BUDBY SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-14
STEVEN ANDREW MACK LODGE FARM SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK SNAILWELL SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK COOKLEY SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-09-12
STEVEN ANDREW MACK WALA HOLDING 1 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-11-25
STEVEN ANDREW MACK KEMBLE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-02-03
STEVEN ANDREW MACK HUDDLESTONE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
STEVEN ANDREW MACK BALLIEMEANOCH WIND FARM LIMITED Director 2013-06-05 CURRENT 2012-05-31 Active
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
STEVEN ANDREW MACK HAZELTON SOLAR PARK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-03
STEVEN ANDREW MACK PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
STEVEN ANDREW MACK GODSFIELD SOLAR PARK LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-06-21
STEVEN ANDREW MACK RUNCTON SOLAR PARK LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-11-17
STEVEN ANDREW MACK GREENROCK SOLAR LIMITED Director 2013-01-01 CURRENT 2012-01-09 Active - Proposal to Strike off
STEVEN ANDREW MACK STRETE SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK YERBESTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK TAMERTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK VIVERDON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK WARREN HILL SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK COMFORT PARK SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-06-21
STEVEN ANDREW MACK EASTON FARM SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON UK SOLAR HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN ANDREW MACK INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
STEVEN ANDREW MACK BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
STEVEN ANDREW MACK HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-25CESSATION OF ARDARA US DIRECT INVESTMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE WITTOUCK
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Memorandum articles filed
2022-08-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-08-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-08-23MEM/ARTSARTICLES OF ASSOCIATION
2022-08-19PSC05Change of details for Ardara Us Direct Investment Inc as a person with significant control on 2022-08-19
2022-08-19PSC07CESSATION OF LOW CARBON ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19SH0119/08/22 STATEMENT OF CAPITAL EUR 1399999.93
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW MACK
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-02-0331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Resolutions passed:<ul><li>Resolution Proposed transfer 08/12/2021</ul>
2021-12-16Resolutions passed:<ul><li>Resolution Proposed transfer 08/12/2021</ul>
2021-12-16RES13Resolutions passed:
  • Proposed transfer 08/12/2021
2021-08-17PSC02Notification of Low Carbon Energy Holdings Limited as a person with significant control on 2021-05-24
2021-08-17PSC07CESSATION OF LOW CARBON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-22AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-03AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-21AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-22RES01ADOPT ARTICLES 22/09/17
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;EUR 1385294
2016-11-23SH0119/08/16 STATEMENT OF CAPITAL EUR 1385294
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY BARRY BEDLOW
2016-10-27AP01DIRECTOR APPOINTED MR STEVEN ANDREW MACK
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;EUR 1323622
2016-06-28SH0105/05/16 STATEMENT OF CAPITAL EUR 1323622
2016-06-16RES13Resolutions passed:
  • Increase in authorised capital/company business 02/07/2015
  • ADOPT ARTICLES
2016-06-16RES01ADOPT ARTICLES 02/07/2015
2016-04-21AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;EUR 1186125
2016-03-22SH0131/12/15 STATEMENT OF CAPITAL EUR 1186125
2016-03-22MEM/ARTSARTICLES OF ASSOCIATION
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;EUR 1128037
2015-07-23SH0103/07/15 STATEMENT OF CAPITAL EUR 1128037
2015-06-25SH0101/05/15 STATEMENT OF CAPITAL EUR 1079006.00
2015-06-01AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-17SH0107/01/15 STATEMENT OF CAPITAL EUR 291381
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;EUR 908679
2014-04-16AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-16SH0107/02/14 STATEMENT OF CAPITAL EUR 908679
2014-02-11AP01DIRECTOR APPOINTED MR ROY BARRY BEDLOW
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BIRJU PANDYA
2014-02-04AP01DIRECTOR APPOINTED LAWRENCE FRANCIS LUNT
2014-02-04RES12VARYING SHARE RIGHTS AND NAMES
2014-02-04RES12VARYING SHARE RIGHTS AND NAMES
2014-02-04RES01ADOPT ARTICLES 27/01/2014
2014-02-04SH0127/01/14 STATEMENT OF CAPITAL EUR 766352
2014-02-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25AA31/12/12 TOTAL EXEMPTION FULL
2013-04-15AR0103/03/13 FULL LIST
2013-03-19MEM/ARTSARTICLES OF ASSOCIATION
2013-03-19RES01ALTER ARTICLES 15/02/2013
2013-01-29SH0121/11/12 STATEMENT OF CAPITAL EUR 551928
2013-01-29SH0121/11/12 STATEMENT OF CAPITAL EUR 544515
2012-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-30RES13INCREASE IN SHARE CAP 02/11/2012
2012-11-26SH0102/11/12 STATEMENT OF CAPITAL EUR 341028
2012-11-14SH0129/10/12 STATEMENT OF CAPITAL EUR 290656
2012-10-29SH0131/07/12 STATEMENT OF CAPITAL EUR 296643
2012-10-22SH0131/07/12 STATEMENT OF CAPITAL EUR 257215.00 31/07/12 STATEMENT OF CAPITAL GBP 39308
2012-09-26SH0115/09/12 STATEMENT OF CAPITAL EUR 290656.00
2012-09-13ANNOTATIONReplaced
2012-08-30SH0102/08/12 STATEMENT OF CAPITAL GBP 51848 02/08/12 STATEMENT OF CAPITAL EUR 51848
2012-05-18AA31/12/11 TOTAL EXEMPTION FULL
2012-05-15AR0103/03/12 FULL LIST
2012-04-26SH0131/03/12 STATEMENT OF CAPITAL EUR 273916
2011-12-09AP01DIRECTOR APPOINTED BIRJU PANDYA
2011-12-08SH0125/01/11 STATEMENT OF CAPITAL EUR 271411
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BERIOT
2011-12-02RES01ADOPT ARTICLES 25/11/2011
2011-12-02SH0125/11/11 STATEMENT OF CAPITAL EUR 264888
2011-10-27ANNOTATIONReplacement
2011-09-22SH0119/09/11 STATEMENT OF CAPITAL EUR 204349
2011-09-20SH0112/08/11 STATEMENT OF CAPITAL EUR 49343
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2011-07-08SH0119/04/11 STATEMENT OF CAPITAL GBP 142955.00 19/04/11 STATEMENT OF CAPITAL EUR 42822.00
2011-03-28AR0103/03/11 FULL LIST
2011-03-07RES01ADOPT ARTICLES 15/02/2011
2010-11-04AA31/12/09 TOTAL EXEMPTION FULL
2010-03-31AR0103/03/10 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST
2009-10-15AP01DIRECTOR APPOINTED JOSE BERIOT
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-07-2288(2)AD 17/07/09 EUR SI 13471@1=13471 EUR IC 166351/179822
2009-06-24RES01ADOPT ARTICLES 30/09/2008
2009-06-24RES12VARYING SHARE RIGHTS AND NAMES
2009-03-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-21225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-0988(2)AD 30/09/08 EUR SI 29351@1=29351 EUR IC 137000/166351
2008-09-05288aDIRECTOR APPOINTED BENJAMIN JAMES ERNEST GUEST
2008-08-1888(2)AD 16/07/08 EUR SI 32000@1=32000 EUR IC 105000/137000
2008-07-1688(2)AD 14/07/08 EUR SI 5000@1=5000 EUR IC 100000/105000
2008-06-04RES04EUR NC 100000/1000000 27/05/2008
2008-06-04123NC INC ALREADY ADJUSTED 27/05/08
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 16 OLD QUEEN STREET, LONDON, SW1H 9HP
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ARUNLEX LIMITED
2008-04-08288aDIRECTOR APPOINTED KEVIN SARA
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, NUR ENERGIE LIMITED, 95 ALDWYCH, LONDON, WC2B 4JF
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to NUR ENERGIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUR ENERGIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUR ENERGIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of NUR ENERGIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUR ENERGIE LIMITED
Trademarks
We have not found any records of NUR ENERGIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUR ENERGIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as NUR ENERGIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUR ENERGIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUR ENERGIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUR ENERGIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 4JF