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NSNRG LTD

NSNRG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNSNRG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09675874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NSNRG LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is NSNRG LTD located?

    Registered Office Address
    Applethwaite Hill
    Ambleside Road
    LA23 1NF Windermere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSNRG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NSNRG LTD?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for NSNRG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Registered office address changed from , 8 Lincolns Inn Fields, London, WC2A 3BP, England to Applethwaite Hill Ambleside Road Windermere LA23 1NF on Feb 06, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Notification of Fidelity Group Limited as a person with significant control on Jan 30, 2017

    		2 pagesPSC02

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		8 pagesCS01

    Appointment of Mr Ryan Kersey as a director on Jun 22, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 21, 2015

    • Capital: GBP 150
    		3 pagesSH01

    Appointment of Mr Nicholas Shraga as a director on Jul 21, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01
    incorporationJul 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NSNRG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSEY, Ryan
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		Director
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		EnglandBritishSales Director209508080001
    SHRAGA, Mark Anthony
    Lincolns Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    		Director
    Lincolns Inn Fields
    WC2A 3BP London
    8
    United Kingdom
    		EnglandBritishManaging Director187118920001
    SHRAGA, Nicholas
    Lincolns Inn Fields
    WC2A 3BP London
    8
    England
    		Director
    Lincolns Inn Fields
    WC2A 3BP London
    8
    England
    		South AfricaSouth AfricanOperations Director154804020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NSNRG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidelity Group Limited
    Bedford Row
    WC1R 4JH London
    37/41
    England
    		Jan 30, 2017
    Bedford Row
    WC1R 4JH London
    37/41
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Regisrty
    Registration Number06765669
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ryan Kersey
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		Jul 08, 2016
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Shraga
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		Jul 08, 2016
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Anthony Shraga
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		Jul 08, 2016
    Ambleside Road
    LA23 1NF Windermere
    Applethwaite Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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