NUSANTARA ENERGY LIMITED

Overview

Company Name	NUSANTARA ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06156525
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2007
Date of Cessation	Dec 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUSANTARA ENERGY LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Activities of head offices (70100) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is NUSANTARA ENERGY LIMITED located?

Registered Office Address	The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NUSANTARA ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
NUSANTARA ENERGY PLC	Mar 13, 2007	Mar 13, 2007

What are the latest accounts for NUSANTARA ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 10, 2025

What is the status of the latest confirmation statement for NUSANTARA ENERGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 18, 2025

What are the latest filings for NUSANTARA ENERGY LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2025

Total exemption full accounts made up to Oct 10, 2025

19 pages

Dec 08, 2025

Previous accounting period shortened from Dec 31, 2025 to Oct 10, 2025

3 pages

AA01

Oct 14, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2025

Application to strike the company off the register

1 pages

DS01

Sep 30, 2025

Termination of appointment of Beverley Joyce Stuart as a secretary on Sep 30, 2025

1 pages

TM02

Aug 19, 2025

Confirmation statement made on Aug 18, 2025 with updates

13 pages

CS01

Aug 08, 2025

Statement of capital on Aug 08, 2025

Capital: USD 31,863,292.58

4 pages

SH19

Annotations
Date	Annotation
Aug 08, 2025	Clarification This document is a second filing of an SH19 registered on 12/06/2025

Jun 17, 2025

Total exemption full accounts made up to Dec 31, 2024

22 pages

Jun 12, 2025

Statement of capital on Jun 12, 2025

Capital: USD 31,863,292.99

5 pages

SH19

Annotations
Date	Annotation
Aug 08, 2025	Clarification A second filed SH19 was registered on 08/08/2025.

Jun 11, 2025

legacy

1 pages

SH20

Jun 11, 2025

legacy

1 pages

CAP-SS

Jun 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2025

Confirmation statement made on Jan 17, 2025 with updates

13 pages

CS01

Jul 26, 2024

Total exemption full accounts made up to Dec 31, 2023

23 pages

Mar 27, 2024

Confirmation statement made on Mar 13, 2024 with updates

13 pages

CS01

Oct 30, 2023

Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 30, 2023

1 pages

AD01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

23 pages

Mar 16, 2023

Confirmation statement made on Mar 13, 2023 with updates

13 pages

CS01

Feb 09, 2023

Amended total exemption full accounts made up to Dec 31, 2021

24 pages

AAMD

Dec 14, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Mar 20, 2022

Confirmation statement made on Mar 13, 2022 with updates

13 pages

CS01

Oct 20, 2021

Group of companies' accounts made up to Dec 31, 2020

48 pages

Apr 09, 2021

Confirmation statement made on Mar 13, 2021 with updates

13 pages

CS01

Dec 04, 2020

Group of companies' accounts made up to Dec 31, 2019

48 pages

View All Filings

Who are the officers of NUSANTARA ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Timothy Erling 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Nov 14, 2013		Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	England	Irish	1961-4	147673760001
HIGGINS, Michael 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Nov 15, 2012		Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Monaco	Irish	1980-12	173935090001
PUTT, Christopher Howard 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Nov 14, 2013		Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	England	British	1958-8	42944460003
GROAT, Maurice James Malcolm Apartment 631 Tas Sellum Mellieha Malta	Mar 13, 2007	Apr 14, 2012	Secretary	Apartment 631 Tas Sellum Mellieha Malta		British		97893590002
SIMPSON, Adrian Station Way RH10 1JA Crawley Belmont House West Sussex	Apr 11, 2012	Sep 30, 2012	Secretary	Station Way RH10 1JA Crawley Belmont House West Sussex		British		169166820001
STUART, Beverley Joyce 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Oct 01, 2012	Sep 30, 2025	Secretary	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom		British		173775950001
BUTLER, Antony Rex New Street Square EC4A 3LX London 6 United Kingdom	Aug 23, 2012	Oct 17, 2013	Director	New Street Square EC4A 3LX London 6 United Kingdom	United Kingdom	British	1944-4	38104200002
GROAT, Maurice James Malcolm 160 Aldergate Street EC1A 4DD London Mitre House	Mar 13, 2007	Apr 14, 2012	Director	160 Aldergate Street EC1A 4DD London Mitre House	Malta	British	1961-2	97893590002
HARDEMAN, Charles Station Way RH10 1JA Crawley Belmont House West Sussex	Feb 21, 2012	Aug 22, 2012	Director	Station Way RH10 1JA Crawley Belmont House West Sussex	United Kingdom	North American	1945-4	108230900004
HEALEY, Richard Andrew Marquis 160 Aldersgate Street EC1A 4DD London Mitre House	Mar 13, 2007	Jun 12, 2012	Director	160 Aldersgate Street EC1A 4DD London Mitre House	England	British	1947-5	136057730001
HOSKING, Brian Charles 160 Aldersgate Street EC1A 4DD London Mitre House	Jul 14, 2008	Aug 22, 2012	Director	160 Aldersgate Street EC1A 4DD London Mitre House	England	British	1951-5	101659320002
IRONS, Keith Donald 160 Aldersgate Street EC1A 4DD London Mitre House	Mar 20, 2007	Jan 31, 2012	Director	160 Aldersgate Street EC1A 4DD London Mitre House	England	British	1941-11	73716860001
KINGSLEY, Alan 160 Aldersgate Street EC1A 4DD London Mitre House	Dec 01, 2007	Aug 27, 2010	Director	160 Aldersgate Street EC1A 4DD London Mitre House	England	British	1947-1	126358830001
LAWRENCE, Heather Clare Margaret New Street Square EC4A 3LX London 6 United Kingdom	Nov 15, 2012	Dec 10, 2013	Director	New Street Square EC4A 3LX London 6 United Kingdom	Switzerland	British	1969-6	174162800001
MCLOUGHLIN, Neil New Street Square EC4A 3LX London 6 United Kingdom	Aug 23, 2012	Dec 09, 2013	Director	New Street Square EC4A 3LX London 6 United Kingdom	United Kingdom	Irish	1955-12	172318570001
MORLAND, Nicholas Charles Station Way RH10 1JA Crawley Belmont House West Sussex	Apr 11, 2012	Jul 16, 2012	Director	Station Way RH10 1JA Crawley Belmont House West Sussex	England	British	1967-2	169537250001
ORAWAN, Alfons Jla Kartini Kaya 64 Jakakta Indonesia	Feb 01, 2008	Aug 22, 2012	Director	Jla Kartini Kaya 64 Jakakta Indonesia	Indonesia	Indonesian	1960-11	127731780001
SIMPSOM, Adrian Station Way RH10 1JA Crawley Belmont House West Sussex	Aug 23, 2012	Sep 30, 2012	Director	Station Way RH10 1JA Crawley Belmont House West Sussex	United Kingdom	British	1959-12	172256070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUSANTARA ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Veit Egmond Frommelt Iratetsch Vaduz 9490 7 Principality Of Liechtenstein	May 16, 2017	Iratetsch Vaduz 9490 7 Principality Of Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Hugo Joseph Sele Grossteg Triesenberg 56 9497 Liechtenstein	May 16, 2017	Grossteg Triesenberg 56 9497 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NUSANTARA ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2017	May 16, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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