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NUENERGY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nuenergy Systems Limited. The company was founded 5 years ago and was given the registration number 12517373. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:NUENERGY SYSTEMS LIMITED
Company Number:12517373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 February 2022Active
88, Calle Orense, Bajo La Cabana, Pozuelo De Alacron, Spain,

Director28 October 2021Active
5, Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX

Director09 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary03 February 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director09 April 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active
5, Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX

Director16 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director09 April 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 March 2020Active

People with Significant Control

Georgi Miladinov
Notified on:17 March 2022
Status:Active
Date of birth:September 1961
Nationality:Macedonian
Country of residence:England
Address:5 Technology Park,, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory De Niro
Notified on:19 July 2021
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:5, Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgi Miladinov
Notified on:19 July 2021
Status:Active
Date of birth:September 1961
Nationality:Macedonian
Country of residence:England
Address:5, Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nuenergy Doo
Notified on:13 March 2020
Status:Active
Country of residence:Macedonia
Address:Industriska Zona 3, Moroista, Struga, Macedonia, 6330
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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