Founded in 2008, Nur Energie, classified under reg no. 06521572 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for sixteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Lawrence L., Kevin S.. Of them, Kevin S. has been with the company the longest, being appointed on 4 March 2008 and Lawrence L. has been with the company for the least time - from 27 January 2014. As of 23 April 2024, there were 5 ex directors - Steven M., Roy B. and others listed below. There were no ex secretaries.
| Office Address | 95 Aldwych |
| Town | London |
| Post code | WC2B 4JF |
| Country of origin | United Kingdom |
| Registration Number | 06521572 |
| Date of Incorporation | Mon, 3rd Mar 2008 |
| Industry | Distribution of electricity |
| End of financial Year | 30th December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 27 January 2014
Position: Director
Appointed: 04 March 2008
Position: Corporate Secretary
Appointed: 03 March 2008
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Beatrice W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ardara Us Direct Investment Inc that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a business company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Low Carbon Energy Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Beatrice W.
| Notified on | 25 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ardara Us Direct Investment Inc
2nd Floor Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Business Company |
| Country registered | Virgin Islands, British |
| Place registered | Registry Of Corporate Affairs |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Low Carbon Energy Holdings Limited
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13356797 |
| Notified on | 24 May 2021 |
| Ceased on | 19 August 2022 |
| Nature of control: |
25-50% shares |
Low Carbon Limited
13 Berkeley Street, London, W1J 8DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7853501 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, December 2023 |
accounts | Free Download (19 pages) |
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