Nursling Energy Limited is a private limited company registered at 6Th Floor, St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 4 directors.
Director Karl S., appointed on 06 February 2024. Director Fabrice T., appointed on 11 July 2022. Director Kean H., appointed on 16 February 2021.
The company is classified as "fund management activities" (Standard Industrial Classification: 66300). According to official data there was a change of name on 2019-03-15 and their previous name was Magnus Assets Two Limited.
The last confirmation statement was filed on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| 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 | 11214182 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Fund management activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 14 March 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Ccpepf Uk Intermediate Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bagnall Energy Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Downing Corporate Finance Limited, who also meets the Companies House requirements to be categorised 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.
Ccpepf Uk Intermediate Limited
33 Cavendish Square, London, W1G 0PW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12518798 |
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bagnall 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 | 08349679 |
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Downing Corporate Finance 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 And Wales |
| Place registered | Companies House |
| Registration number | 02053006 |
| Notified on | 20 February 2018 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Magnus Assets Two | March 15, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 365 304 | 308 902 | 8 053 | ||
| Current Assets | 1 | 1 | 20 721 540 | 21 995 621 | 23 445 476 |
| Debtors | 1 | 1 | 17 356 236 | 21 686 719 | 23 437 423 |
| Net Assets Liabilities | 1 | 1 | 6 916 782 | 7 073 582 | 7 394 426 |
| Other | |||||
| Amounts Owed By Group Undertakings | 1 | 1 | 17 330 115 | 20 374 787 | 20 674 787 |
| Amounts Owed To Parent Entities | 883 854 | 2 012 865 | 3 141 876 | ||
| Creditors | 15 266 526 | 15 266 526 | 3 141 876 | ||
| Interest Payable Similar Charges Finance Costs | 21 652 | 1 129 011 | 1 129 011 | ||
| Investments Fixed Assets | 2 345 622 | 2 357 352 | 2 357 352 | ||
| Investments In Group Undertakings | 2 345 622 | 2 357 352 | 2 357 352 | ||
| Loans From Parent Entities | 15 266 526 | 15 266 526 | |||
| Net Current Assets Liabilities | 1 | 1 | 19 837 686 | 19 982 756 | 20 303 600 |
| Nominal Value Allotted Share Capital | 6 912 314 | 6 912 314 | |||
| Number Shares Issued Fully Paid | 6 912 314 | 6 912 314 | 6 912 314 | ||
| Other Interest Receivable Similar Income Finance Income | 26 120 | 1 285 811 | 1 450 704 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | 4 468 | 156 800 | 320 844 | ||
| Profit Loss On Ordinary Activities Before Tax | 4 468 | 156 800 | 321 693 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 849 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 22 183 308 | 22 340 108 | 22 660 952 |
| Other Creditors | 15 266 526 | 15 266 526 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (14 pages) |
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