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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • De Boer, Thomas
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Andersen, Birger
    Finance Manager born in December 1951
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Bornhardt, Knud-erik
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Williams, Martin Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 4
    Drejer Jeppesen, Joergen
    Head Of Department born in November 1960
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Nielsen, John Kvist
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Tobin, William Christopher
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Burrows, Anthony Neville
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Rosager, Frank Ulrik
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Nielsen, Henrik Hojager
    Chief Operating Officer born in February 1969
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    Ballermann, Jorgen
    Executive Officer born in June 1966
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    Hvelplund, Ole
    Chief Executive Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2024-03-18
    OF - Director → CIF 0
  • 12
    Bergendorff, Jakob Juul, Mr.
    Chief Commercial Officer born in March 1971
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Boyles, Colin Peter
    Commercial Manager born in November 1958
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-15 ~ 2000-05-15
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-15 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 16
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NATURE ENERGY UK LIMITED

Previous names
DDH CONTRACTORS UK LIMITED - 2005-01-19
XERGI LIMITED - 2020-10-08
HME CONTRACTORS UK LTD - 2002-03-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
48,368 GBP2024-01-01 ~ 2024-12-31
14,375 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-48,368 GBP2024-01-01 ~ 2024-12-31
-14,375 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,674 GBP2024-01-01 ~ 2024-12-31
7,933 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,704 GBP2024-01-01 ~ 2024-12-31
2,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-43,398 GBP2024-01-01 ~ 2024-12-31
-9,424 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-43,398 GBP2024-01-01 ~ 2024-12-31
23,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-43,398 GBP2024-01-01 ~ 2024-12-31
23,338 GBP2023-01-01 ~ 2023-12-31
Debtors
574,259 GBP2024-12-31
68,150 GBP2023-12-31
Cash at bank and in hand
48,052 GBP2024-12-31
557,745 GBP2023-12-31
Current Assets
622,311 GBP2024-12-31
625,895 GBP2023-12-31
Creditors
Current
42,042 GBP2024-12-31
2,228 GBP2023-12-31
Net Current Assets/Liabilities
580,269 GBP2024-12-31
623,667 GBP2023-12-31
Total Assets Less Current Liabilities
580,269 GBP2024-12-31
623,667 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
570,269 GBP2024-12-31
613,667 GBP2023-12-31
590,329 GBP2022-12-31
Equity
580,269 GBP2024-12-31
623,667 GBP2023-12-31
600,329 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-43,398 GBP2024-01-01 ~ 2024-12-31
23,338 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
574,259 GBP2024-12-31
68,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,228 GBP2023-12-31
Other Creditors
Current
9,540 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

  • NATURE ENERGY UK LIMITED
    Info
    DDH CONTRACTORS UK LIMITED - 2005-01-19
    XERGI LIMITED - 2005-01-19
    HME CONTRACTORS UK LTD - 2005-01-19
    Registered number 03993558
    icon of address823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2000-05-15 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.