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
    2024-03-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bergendorff, Jakob Juul, Mr.
    Chief Commercial Officer born in March 1971
    Individual
    Officer
    2023-01-13 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Rosager, Frank Ulrik
    Director born in September 1957
    Individual
    Officer
    2000-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Ballermann, Jorgen
    Executive Officer born in June 1966
    Individual
    Officer
    2008-06-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Nielsen, John Kvist
    Director born in December 1948
    Individual
    Officer
    2002-02-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Tobin, William Christopher
    Born in June 1965
    Individual
    Officer
    2013-11-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Drejer Jeppesen, Joergen
    Head Of Department born in November 1960
    Individual
    Officer
    2001-08-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Nielsen, Henrik Hojager
    Chief Operating Officer born in February 1969
    Individual
    Officer
    2019-04-12 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Burrows, Anthony Neville
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 9
    Boyles, Colin Peter
    Commercial Manager born in November 1958
    Individual
    Officer
    2004-11-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Williams, Martin Christopher
    Individual (28 offsprings)
    Officer
    2000-05-15 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Bornhardt, Knud-erik
    Director born in May 1946
    Individual
    Officer
    2000-06-20 ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    Andersen, Birger
    Finance Manager born in December 1951
    Individual
    Officer
    2000-06-22 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Hvelplund, Ole
    Chief Executive Officer born in May 1961
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2024-03-18
    OF - Director → CIF 0
  • 14
    26, 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
  • 15
    1, 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
  • 16
    COMPSEC K & R LIMITED
    823, 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
XERGI LIMITED - 2020-10-08
DDH CONTRACTORS UK LIMITED - 2005-01-19
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cost of Sales
5,503 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-5,503 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
14,375 GBP2023-01-01 ~ 2023-12-31
-39,101 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-14,375 GBP2023-01-01 ~ 2023-12-31
33,598 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,933 GBP2023-01-01 ~ 2023-12-31
10,171 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,424 GBP2023-01-01 ~ 2023-12-31
43,769 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
23,338 GBP2023-01-01 ~ 2023-12-31
43,769 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,338 GBP2023-01-01 ~ 2023-12-31
43,769 GBP2022-01-01 ~ 2022-12-31
Debtors
68,150 GBP2023-12-31
90,505 GBP2022-12-31
Cash at bank and in hand
557,745 GBP2023-12-31
512,101 GBP2022-12-31
Current Assets
625,895 GBP2023-12-31
602,606 GBP2022-12-31
Creditors
Current
2,228 GBP2023-12-31
2,277 GBP2022-12-31
Net Current Assets/Liabilities
623,667 GBP2023-12-31
600,329 GBP2022-12-31
Total Assets Less Current Liabilities
623,667 GBP2023-12-31
600,329 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
613,667 GBP2023-12-31
590,329 GBP2022-12-31
546,560 GBP2021-12-31
Equity
623,667 GBP2023-12-31
600,329 GBP2022-12-31
556,560 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,338 GBP2023-01-01 ~ 2023-12-31
43,769 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-32,762 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
68,150 GBP2023-12-31
66,172 GBP2022-12-31
Other Debtors
Current
757 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
23,576 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,150 GBP2023-12-31
90,505 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,228 GBP2023-12-31
2,277 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • NATURE ENERGY UK LIMITED
    Info
    XERGI LIMITED - 2020-10-08
    DDH CONTRACTORS UK LIMITED - 2005-01-19
    HME CONTRACTORS UK LTD - 2002-03-04
    Registered number 03993558
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2000-05-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.