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O.S. ENERGY (UK) LTD

Active

Company number 12580949

Newcastle Upon Tyne, United Kingdom · Incorporated 30 April 2020

Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

Last updated on 6 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OS ENERGY (UK) LTD · 30 April 2020 – 11 May 2020

Company overview

**O.S. ENERGY (UK) LTD** is an active private limited company incorporated on 30 April 2020 and registered in England and Wales (Company No. 12580949). It operates from Unit 33, North Tyne Industrial Estate, Benton, Newcastle upon Tyne, NE12 9SZ. The company’s principal activity is coded as 52220.

It is currently in good standing with no charges and no history of insolvency. The most recent accounts filed were audited abridged accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was filed on 12 May 2026, made up to 29 April 2026.

The board comprises three German-national directors: Dr Martin Klaus Rudolf Alexander Nuernberg (England), Vincent Wilhelm Karl Justus Nuernberg (Germany), and Dr Alexander Karl Wilhelm Norbert Nuernberg (Germany). Dr Alexander Karl Wilhelm Norbert Nuernberg is the sole person with significant control, holding the right to appoint and remove directors. The most recent filing was a PSC04 notice of change to a person with significant control on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Alexander Karl Wilhelm Norbert Nuernberg
Born April 1960
Right To Appoint And Remove Directors
30 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
22 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Resolution
Resolution
11 May 2020 View
Incorporation Company
Incorporation
30 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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