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 4
  • 1
    Beatrice Wittouck
    Born in October 1929
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lunt, Lawrence Francis
    Owner And Founder Of Armonia Llc born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Sara, Kevin James
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 4
    ALDLEX LIMITED - 2024-11-18
    95 Aldwych, London
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mack, Steven Andrew
    Solicitor born in July 1977
    Individual (120 offsprings)
    Officer
    2016-10-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Beriot, Jose
    Chairman Ncm Energie Sas born in March 1959
    Individual
    Officer
    2009-09-28 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Bedlow, Roy Barry
    Drector born in May 1968
    Individual (54 offsprings)
    Officer
    2014-01-27 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Guest, Benjamin James Ernest
    Director born in March 1973
    Individual (96 offsprings)
    Officer
    2008-07-18 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Pandya, Birju
    Investment Manager born in July 1982
    Individual
    Officer
    2011-11-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    LOW CARBON GROUP LIMITED - now
    LOW CARBON LIMITED
    - 2021-11-29
    INTERCEDE 2437 LIMITED - 2012-01-10
    13, Berkeley Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LOW CARBON LIMITED - now
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    PEACO NO. 13 LIMITED - 1990-09-24
    95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2008-03-03 ~ 2008-03-04
    PE - Director → CIF 0
  • 9
    2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NUR ENERGIE LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Equity
Called up share capital
1,620,638 GBP2022-12-31
2,770,686 GBP2021-12-31
1,385,343 GBP2021-01-01
Share premium
13,517,155 GBP2022-12-31
13,502,449 GBP2021-12-31
13,502,449 GBP2021-01-01
Equity - Income/Expense Recognised Directly
Called up share capital
235,295 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
963,288 GBP2022-12-31
913,288 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,900,907 GBP2022-12-31
2,900,907 GBP2021-12-31
Fixed Assets
2,900,907 GBP2022-12-31
2,900,907 GBP2021-12-31
Debtors
Current
3,685,942 GBP2022-12-31
3,165,700 GBP2021-12-31
Cash at bank and in hand
47,603 GBP2022-12-31
22,973 GBP2021-12-31
Current Assets
3,733,545 GBP2022-12-31
3,188,673 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,293,053 GBP2022-12-31
-3,283,522 GBP2021-12-31
Net Current Assets/Liabilities
440,492 GBP2022-12-31
-94,849 GBP2021-12-31
Total Assets Less Current Liabilities
3,341,399 GBP2022-12-31
2,806,058 GBP2021-12-31
Net Assets/Liabilities
3,341,399 GBP2022-12-31
2,806,058 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-11,796,394 GBP2022-12-31
-12,081,734 GBP2021-12-31
-12,221,580 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
285,340 GBP2022-01-01 ~ 2022-12-31
139,846 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,340 GBP2022-01-01 ~ 2022-12-31
139,846 GBP2021-01-01 ~ 2021-12-31
Equity
3,341,399 GBP2022-12-31
2,806,058 GBP2021-12-31
2,666,212 GBP2021-01-01
Profit/Loss
285,340 GBP2022-01-01 ~ 2022-12-31
139,846 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
285,340 GBP2022-01-01 ~ 2022-12-31
139,846 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
250,001 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,037,500 GBP2022-12-31
1,037,500 GBP2021-12-31
Amounts invested in assets
2,900,907 GBP2022-12-31
2,900,907 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,867,631 GBP2022-12-31
2,434,364 GBP2021-12-31
Other Debtors
Current
335 GBP2022-12-31
1,260 GBP2021-12-31
Called-up share capital (not paid)
Current
51 GBP2022-12-31
51 GBP2021-12-31
Bank Borrowings
Current
966,886 GBP2022-12-31
966,886 GBP2021-12-31
Trade Creditors/Trade Payables
Current
55,210 GBP2022-12-31
52,987 GBP2021-12-31
Taxation/Social Security Payable
Current
479,564 GBP2022-12-31
479,564 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
302,240 GBP2022-12-31
346,475 GBP2021-12-31
Other Creditors
Current
525,865 GBP2022-12-31
524,322 GBP2021-12-31
Creditors
Current
3,293,053 GBP2022-12-31
3,283,522 GBP2021-12-31
Related profiles found in government register
  • NUR ENERGIE LIMITED
    Info
    Registered number 06521572
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NUR ENERGIE LIMITED
    S
    Registered number 06521572
    C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TUNUR LTD - 2022-07-22
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.