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 6
  • 1
    Dr Veit Egmond Frommelt
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Higgins, Michael
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Timothy Erling
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, Beverley Joyce
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Hugo Joseph Sele
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Kingsley, Alan
    Chartered Accountant born in January 1947
    Individual
    Officer
    2007-12-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Simpsom, Adrian
    Chartered Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    2012-08-23 ~ 2012-09-30
    OF - Director → CIF 0
    Simpson, Adrian
    Individual (5 offsprings)
    Officer
    2012-04-11 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Butler, Antony Rex
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Lawrence, Heather Clare Margaret
    Consultant born in June 1969
    Individual
    Officer
    2012-11-15 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    Healey, Richard Andrew Marquis
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2007-03-13 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Groat, Maurice James Malcolm
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2007-03-13 ~ 2012-04-14
    OF - Director → CIF 0
    Groat, Maurice James Malcolm
    Individual (11 offsprings)
    Officer
    2007-03-13 ~ 2012-04-14
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, Neil
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Orawan, Alfons
    Director born in November 1960
    Individual
    Officer
    2008-02-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 9
    Hosking, Brian Charles
    Consultant born in May 1951
    Individual (8 offsprings)
    Officer
    2008-07-14 ~ 2012-08-22
    OF - Director → CIF 0
  • 10
    Morland, Nicholas Charles
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2012-04-11 ~ 2012-07-16
    OF - Director → CIF 0
  • 11
    Hardeman, Charles
    Business Executive born in April 1945
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 12
    Irons, Keith Donald
    Consultant born in November 1941
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NUSANTARA ENERGY LIMITED

Previous name
NUSANTARA ENERGY PLC - 2014-01-14
Standard Industrial Classification
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
350,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
350,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-1,092,146 GBP2021-01-01 ~ 2021-12-31
-19,609,066 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-788,537 GBP2021-01-01 ~ 2021-12-31
-805,141 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,880,683 GBP2021-01-01 ~ 2021-12-31
-20,064,207 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2021-01-01 ~ 2021-12-31
828,905 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-736 GBP2021-01-01 ~ 2021-12-31
-136 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,881,418 GBP2021-01-01 ~ 2021-12-31
-19,235,438 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
-82,890 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
9,252,563 GBP2021-12-31
9,252,563 GBP2020-12-31
Fixed Assets - Investments
62,693,197 GBP2021-12-31
15,934,734 GBP2020-12-31
Fixed Assets
71,945,760 GBP2021-12-31
25,187,297 GBP2020-12-31
Debtors
3,858,808 GBP2021-12-31
50,866,693 GBP2020-12-31
Cash at bank and in hand
37,707 GBP2021-12-31
122,728 GBP2020-12-31
Current Assets
3,896,515 GBP2021-12-31
50,989,421 GBP2020-12-31
Net Current Assets/Liabilities
-8,584,601 GBP2021-12-31
40,055,280 GBP2020-12-31
Total Assets Less Current Liabilities
63,361,159 GBP2021-12-31
65,242,577 GBP2020-12-31
Net Assets/Liabilities
63,361,159 GBP2021-12-31
65,242,577 GBP2020-12-31
Equity
Called up share capital
49,559,993 GBP2021-12-31
49,559,993 GBP2020-12-31
Share premium
1,792,700 GBP2021-12-31
1,792,700 GBP2020-12-31
Retained earnings (accumulated losses)
-59,817,737 GBP2021-12-31
-57,936,319 GBP2020-12-31
Equity
63,361,159 GBP2021-12-31
65,242,577 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
9,252,563 GBP2021-12-31
9,252,563 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Gross Cost
9,252,563 GBP2021-12-31
9,252,563 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
Net goodwill
9,252,563 GBP2021-12-31
9,252,563 GBP2020-12-31
Other than goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
3,849,533 GBP2021-12-31
50,861,900 GBP2020-12-31
Prepayments/Accrued Income
6,042 GBP2021-12-31
1,474 GBP2020-12-31
Other Debtors
3,233 GBP2021-12-31
3,319 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
16,238 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
1,096 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,626 GBP2021-12-31
69,317 GBP2020-12-31
Other Creditors
Amounts falling due within one year
12,477,490 GBP2021-12-31
10,847,490 GBP2020-12-31

  • NUSANTARA ENERGY LIMITED
    Info
    NUSANTARA ENERGY PLC - 2014-01-14
    Registered number 06156525
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2007-03-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.