Nuove Energie UK Limited
- Company number
- 11090987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2017
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Activities of patent and copyright agents; other legal activities n.e.c.
Engineering related scientific and technical consulting activities
Registered office
Previous names
- EP & T Consulting Ltd (until 12 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSIGNANI, Donato | Director | 28 Jan 2022 | 29 Jul 2026 |
| MASSIGNANI, Gianmaria | Director | 16 Feb 2024 | |
| BUCKLEY, Patrick Daniel | Director | 16 Feb 2024 | |
| PALMER, James Michael | Director | 16 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prima Fiduciaria Spa | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jun 2019 | 20 Dec 2020 |
| Prima Fiduciaria S.P.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 20 Dec 2020 |
| Nuove Energie Holding Srl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2020 | 29 Jul 2026 |
| Electrical And Pump Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,077 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £48 | £48 | 0 |
| 31 Dec 2022 | -£16,230 | £336 | 0 |
| 31 Dec 2021 | -£8,615 | £778 | 0 |
| 31 Dec 2020 | -£2,690 | £84 | 0 |
| 31 Dec 2019 | £96 | £440 | 0 |
| 31 Dec 2018 | £39 | £1,058 | - |
| 31 Dec 2017 | £1 | - | - |