Nuon Uk Ltd

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Nuon Uk Ltd

03446477•Private Limited With Share Capital

5Th Floor 70, St Mary Axe, London, EC3A8BE
01736330171

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Incorporated

02/10/1997

Company Age

28 years

Directors

3

Employees

3

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Nuon Uk Ltd (03446477) is a private limited with share capital incorporated on 02/10/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 02/10/1997
EC3A8BE
3 employees

Financial Overview

Total Assets

£8.13M

Liabilities

£443.3K

Net Assets

£7.69M

Est. Turnover

£2.82M

AI Estimated
Unreported
Cash

£8.07M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
jonas van mansfeld
director
R
robert zurawski
director
C
claus wattendrup
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2021
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2013
Miscellaneous
Category:Miscellaneous
Date:08-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:01-05-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Capital
Date:30-12-2008
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:11-08-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 70, St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered

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Contact

01736330171
5Th Floor 70, St Mary Axe, London, EC3A8BE