Nursling Energy Two Limited is a private limited company that can be found at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Its total net worth is estimated to be 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 4 directors.
Director Fabrice T., appointed on 11 July 2022. Director Kean H., appointed on 16 February 2021. Director Tom W., appointed on 30 May 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official information there was a change of name on 2019-05-31 and their previous name was Grange Mill Power Limited.
The last confirmation statement was sent on 2022-10-17 and the due date for the following filing is 2023-10-31. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6th Floor, St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 11020721 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Nursling Energy Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bagnall Energy Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suncredit Rp Ventures Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nursling Energy Limited
6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11214182 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bagnall Energy Limited
6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08349679 |
| Notified on | 30 May 2019 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Suncredit Rp Ventures Limited
6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10790864 |
| Notified on | 18 October 2017 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Grange Mill Power | May 31, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 234 609 | 623 320 | 2 174 994 | 668 396 | |
| Current Assets | 1 | 638 140 | 1 478 136 | 3 436 726 | 2 102 422 |
| Debtors | 1 | 403 531 | 854 816 | 1 261 732 | 1 434 026 |
| Net Assets Liabilities | 1 | -69 974 | -127 396 | -1 080 909 | -2 393 088 |
| Property Plant Equipment | 316 552 | 1 337 599 | 16 948 058 | 18 090 634 | |
| Other Debtors | 658 850 | 771 894 | 680 934 | ||
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 700 | 12 240 | 345 080 | 38 791 | |
| Called Up Share Capital Not Paid | 1 | 1 | |||
| Creditors | 1 000 000 | 2 943 131 | 21 119 487 | 22 545 722 | |
| Net Current Assets Liabilities | 1 | 613 474 | -1 464 995 | 3 090 520 | 2 062 000 |
| Other Creditors | 1 000 000 | 21 119 487 | 22 545 722 | ||
| Prepayments Accrued Income | 389 037 | 16 949 | 30 280 | 159 | |
| Profit Loss | -69 975 | -57 422 | -953 513 | -1 312 179 | |
| Property Plant Equipment Gross Cost | 316 552 | 1 337 599 | 16 948 058 | 18 090 634 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 316 552 | 1 021 047 | 15 610 459 | 1 142 576 | |
| Total Assets Less Current Liabilities | 1 | 930 026 | -127 396 | 20 038 578 | 20 152 634 |
| Accrued Income | 171 978 | 163 730 | |||
| Administrative Expenses | 8 734 | 310 642 | |||
| Amounts Owed To Group Undertakings | 2 898 924 | ||||
| Capital Commitments | 1 200 000 | 1 200 000 | |||
| Cost Sales | 17 058 | ||||
| Deferred Tax Asset Debtors | 282 698 | 572 402 | |||
| Gross Profit Loss | 154 920 | -102 480 | |||
| Interest Payable Similar Charges Finance Costs | 203 608 | 823 089 | |||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Operating Profit Loss | 146 186 | -413 122 | |||
| Par Value Share | 1 | 1 | |||
| Profit Loss On Ordinary Activities Before Tax | -57 422 | -1 236 211 | |||
| Recoverable Value-added Tax | 7 039 | 176 860 | 16 801 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -282 698 | ||||
| Trade Creditors Trade Payables | 31 967 | 1 126 | 1 631 | ||
| Turnover Revenue | 171 978 | -102 480 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 6th Feb 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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