National Reserve Limited LONDON


National Reserve Limited is a private limited company located at 3Rd Floor, 141-145 Curtain Road, London EC2A 3BX. Incorporated on 2018-11-15, this 1-year-old company is run by 2 directors.
Director Andrew N., appointed on 15 January 2020. Director Thorvald S., appointed on 08 January 2020.
The company is officially categorised as "production of electricity" (SIC: 35110), "transmission of electricity" (Standard Industrial Classification: 35120), "trade of electricity" (Standard Industrial Classification: 35140).
The latest confirmation statement was sent on 2019-12-24 and the due date for the subsequent filing is 2021-01-07. Furthermore, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

National Reserve Limited Address / Contact

Office Address 3rd Floor
Office Address2 141-145 Curtain Road
Town London
Post code EC2A 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11678461
Date of Incorporation Thu, 15th Nov 2018
Industry Production of electricity
Industry Transmission of electricity
End of financial Year 30th November
Company age 2 years old
Account next due date Tue, 31st Aug 2021 (457 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 7th Jan 2021 (2021-01-07)
Last confirmation statement dated Tue, 24th Dec 2019

Company staff

Andrew N.

Position: Director

Appointed: 15 January 2020

Thorvald S.

Position: Director

Appointed: 08 January 2020

Michael H.

Position: Director

Appointed: 08 January 2020

Resigned: 15 January 2020

Simon W.

Position: Director

Appointed: 15 November 2018

Resigned: 08 January 2020

Dominic H.

Position: Director

Appointed: 15 November 2018

Resigned: 08 January 2020

People with significant control

The list of PSCs that own or have control over the company includes 7 names. As BizStats found, there is European Energy Photovoltaics Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Renewable Connections Storage Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Suncredit Energy Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

European Energy Photovoltaics Limited

141-145 Curtain Road, Floor 3, London, EC2A 3BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 08953684
Notified on 8 January 2020
Nature of control: 50,01-75% voting rights

Renewable Connections Storage Holdings Limited

141-145 Curtain Road, Floor 3, London, EC2A 3BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 12352194
Notified on 8 January 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Suncredit Energy Ltd

28 Throgmorton Street, London, EC2N 2AN, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08590401
Notified on 18 December 2019
Ceased on 8 January 2020
Nature of control: 75,01-100% shares

Taunton Energy Centre Ltd

28 4th Floor, Throgmorton Street, London, EC2N 2AN, England

Legal authority Uk Companies Acsts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09520662
Notified on 6 September 2019
Ceased on 18 December 2019
Nature of control: 75,01-100% shares

Suncredit Power Balancing Ltd

28 Throgmorton Street, London, EC2N 2AN, United Kingdom

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 9592554
Notified on 2 December 2018
Ceased on 6 September 2019
Nature of control: 75,01-100% shares

Suncredit Project Holdings Ltd

28 Throgmorton Street, London, EC2N 2AN, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdon
Place registered Cardiff
Registration number 9520949
Notified on 1 December 2018
Ceased on 2 December 2018
Nature of control: 75,01-100% shares

Suncredit Power Balancing Limited

4th Floor 28 Throgmorton Street, London, EC2N 2AN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 09592554
Notified on 15 November 2018
Ceased on 1 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 116784610002, created on 2020-02-12
filed on: 14th, February 2020
Free Download (48 pages)

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