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Name

Nursling Energy TWO Limited

Address
6th Floor, St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 December 2019
Company No. 11020721 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Grange Mill Power Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nursling Energy Limited Status: Active Notified: 16/02/2021 Companies House Number: 11214182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 30/05/2019 Ceased: 16/02/2021 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Suncredit Rp Ventures Limited Status: Ceased Notified: 18/10/2017 Ceased: 30/05/2019 Companies House Number: 10790864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hird, Kean George Maurice London, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Sean William London, England Status: Active Notified: 30/05/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Karl Ben London, England Status: Ceased Notified: 06/02/2024 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Tillette De Clermont-Tonnerre, Fabrice Hubert London, England Status: Ceased Notified: 11/07/2022 Ceased: 30/09/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Williams, Tom Sean London, England Status: Ceased Notified: 30/05/2019 Ceased: 06/02/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British