| Company Name | O.S. Energy (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12580949 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2020(3 years, 12 months ago) |
| Previous Name | Os Energy (UK) Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Dr Alexander Karl Wilhelm Norbert Nuernberg |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 April 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | Unit 33 North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Dr Martin Klaus Rudolf Alexander Nuernberg |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 April 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 33 North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Mr Vincent Wilhelm Karl Justus Nuernberg |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 December 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 33 North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Mr Vincent Wilhelm Karl Justus Nuernberg |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 33 Bellingham Drive North Tyne Ind Estate Newcastle Upon Tyne NE12 9SZ |
Location
| Registered Address | Unit 33 North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 4 January 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
|---|---|
| 15 December 2020 | Termination of appointment of Vincent Wilhelm Karl Justus Nuernberg as a director on 15 December 2020 (1 page) |
| 15 December 2020 | Appointment of Mr Vincent Wilhelm Karl Justus Nuernberg as a director on 15 December 2020 (2 pages) |
| 3 December 2020 | Registered office address changed from S11 33 Bellingham Drive North Tyne Ind Est Newcastle upon Tyne NE12 9SZ United Kingdom to 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ on 3 December 2020 (1 page) |
| 11 May 2020 | Resolutions
|
| 30 April 2020 | Incorporation Statement of capital on 2020-04-30
|