NAS ENERGY LTD
Overview
| Company Name | NAS ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553019 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAS ENERGY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is NAS ENERGY LTD located?
| Registered Office Address | Fordel House Fordel Estate Glenfarg PH2 9QQ Perth Perth And Kinross Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAS ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| NAS REFINERY DEVELOPMENT COMPANY LTD | May 05, 2017 | May 05, 2017 |
| ASK REFINERY LTD | Dec 20, 2016 | Dec 20, 2016 |
What are the latest accounts for NAS ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAS ENERGY LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for NAS ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dean Alan Wenner as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Lamb as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Helmy Samy Andrawis as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Leo Reis as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Robert Leo Reis on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Ismail on Oct 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Fordel House Fordel Estate Glenfarg Perth Perth and Kinross PH2 9QQ on Nov 11, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Peter Ismail on Oct 25, 2020 | 2 pages | CH01 | ||
Change of details for Mr Peter Ismail as a person with significant control on Oct 25, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Ismail as a person with significant control on Oct 25, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Ismail on Oct 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Robert Leo Reis on Oct 19, 2020 | 2 pages | CH01 | ||
Change of details for Mr Peter Ismail as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Ismail on Oct 19, 2020 | 2 pages | CH01 | ||
Cessation of Peter Ismail as a person with significant control on Nov 07, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of NAS ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRAWIS, Helmy Samy | Director | Fordel Estate Glenfarg PH2 9QQ Perth Fordel House Perth And Kinross Scotland | United States | American | Director | 334978320001 | ||||
| ISMAIL, Peter | Director | Glenfarg PH2 9QQ Perth Fordel House Scotland | Scotland | British | Chairman & Ceo | 513470002 | ||||
| LAMB, Daniel Mark | Director | Fordel Estate Glenfarg PH2 9QQ Perth Fordel House Perth And Kinross Scotland | United Kingdom | Scottish | Director | 129873660003 | ||||
| STEEN, Kenneth Alan | Director | Fordel Estate Glenfarg PH2 9QQ Perth Fordel House Perth And Kinross Scotland | United States | American | Crude Oil Trader | 252878070001 | ||||
| WENNER, Dean Alan | Director | Fordel Estate Glenfarg PH2 9QQ Perth Fordel House Perth And Kinross Scotland | United States | American | Director | 334978330001 | ||||
| REIS, Robert Leo | Director | Fordel Estate Glenfarg PH2 9QQ Perth Fordel House Perth And Kinross Scotland | United States | American | Operations Engineer | 252878040002 |
Who are the persons with significant control of NAS ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Ismail | Dec 20, 2016 | Fordel Estate Glenfarg PH2 9QQ Perth Fordel Croft United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
| The Pryde Foundation | Dec 20, 2016 | P.O. Box 239 Li-9490 Vaduz Austrasse 42 Liechtenstein | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Peter Ismail | Dec 20, 2016 | House Glenfarg PH2 9QQ Perth Fordel Perth And Kinross Scotland | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of 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