NUON UK LTD: Filings

  • Overview

    Company NameNUON UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446477
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NUON UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Claus Wattendrup as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Lisa Marie Christie as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Director's details changed for Mr Jonas Van Mansfeld on Mar 01, 2023

    2 pagesCH01

    Appointment of Ms Lisa Marie Christie as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Danielle Claire Lane as a director on Dec 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021

    1 pagesAD01

    Director's details changed for Mr Jonas Van Mansfeld on Feb 12, 2021

    2 pagesCH01

    Termination of appointment of Gunnar Groebler as a director on Feb 28, 2021

    1 pagesTM01

    Statement of capital on Jan 19, 2021

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/10/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Cessation of Nuon International Renewables Project B.V as a person with significant control on Aug 23, 2018

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0