This company is commonly known as Nusantara Energy Limited. The company was founded 17 years ago and was given the registration number 06156525. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 05102 - Open cast coal working.
| Name | : | NUSANTARA ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06156525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 01 October 2012 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 14 November 2013 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 15 November 2012 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 14 November 2013 | Active |
| Apartment 631, Tas Sellum, Malta, | Secretary | 13 March 2007 | Active |
| Belmont House, Station Way, Crawley, RH10 1JA | Secretary | 11 April 2012 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Director | 23 August 2012 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Director | 13 March 2007 | Active |
| Belmont House, Station Way, Crawley, RH10 1JA | Director | 21 February 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 13 March 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 14 July 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 20 March 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 01 December 2007 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Director | 15 November 2012 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Director | 23 August 2012 | Active |
| Belmont House, Station Way, Crawley, RH10 1JA | Director | 11 April 2012 | Active |
| Jla Kartini Kaya 64, Jakakta, Indonesia, | Director | 01 February 2008 | Active |
| Belmont House, Station Way, Crawley, RH10 1JA | Director | 23 August 2012 | Active |
| Mr Hugo Joseph Sele | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | 56, Grossteg, Triesenberg, Liechtenstein, |
| Nature of control | : |
|
| Dr Veit Egmond Frommelt | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Principality Of Liechtenstein |
| Address | : | 7, Iratetsch, Vaduz 9490, Principality Of Liechtenstein, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-21 | Incorporation | Memorandum articles. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-03-28 | Capital | Second filing capital allotment shares. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Incorporation | Memorandum articles. | Download |
| 2018-02-23 | Resolution | Resolution. | Download |
| 2018-02-12 | Capital | Capital allotment shares. | Download |
| 2018-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type group. | Download |
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