Tunur (UK) Ltd

Company Name	Tunur (UK) Ltd
Directors	Joseph Zammit and Daniel Rich
Company Status	Active
Company Number	07848390
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)
Previous Name	Tunur Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Joseph Zammit
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Maltese
Status	Current
Appointed	19 November 2014(3 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Daniel Rich
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(11 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	20 December 2011(1 month after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Daniel Rich
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Dr Till Stenzel
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 2011(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 June 2012)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Fethi Somrani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	20 December 2011(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2014)
Role	Managing Director
Country of Residence	Tunisia
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Cherif Ben Khelifa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	20 December 2011(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 November 2022)
Role	Managing Director
Country of Residence	France
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Kevin Sara
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2011(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 November 2022)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Michael Andrew Coombs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Mr Daniel Rich
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 June 2016)
Role	Manager
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Alex Phocas Cosmetatos
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 June 2016(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Alastair Zammit
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	26 October 2018(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 November 2022)
Role	Company Director
Country of Residence	Malta
Correspondence Address	95 Aldwych London WC2B 4JF

Contact

Website	tunur.tn
Telephone	020 36916388
Telephone region	London

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5m at €1	Nur Energie LTD 50.00% Ordinary A
124.6k at €1	Mediterranean Future Engineering Sarl 4.14% Ordinary B
856.8k at €1	Joseph Zammit 28.47% Ordinary B
67.3k at €1	Cherif Ben Khelifa 2.24% Ordinary B
456.3k at €1	Glory Clean Energy 15.16% Ordinary B

Financials

Year	2014
Net Worth	£58,001
Cash	£38,935
Current Liabilities	£559,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

24 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
23 December 2020	Purchase of own shares. (3 pages)
9 December 2020	Memorandum and Articles of Association (13 pages)
9 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2020	Cancellation of shares. Statement of capital on 22 November 2020 EUR 3,159,519.15 (6 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (26 pages)
12 August 2020	Second filing of Confirmation Statement dated 15 November 2018 (4 pages)
12 August 2020	Second filing of the annual return made up to 15 November 2015 (22 pages)
29 June 2020	Second filing of Confirmation Statement dated 15/11/2018 (7 pages)
29 June 2020	Second filing of Confirmation Statement dated 15/11/2017 (4 pages)
26 November 2019	Termination of appointment of Alex Phocas Cosmetatos as a director on 17 June 2019 (1 page)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (27 pages)
2 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot share 17/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 December 2018	15/11/18 Statement of Capital eur 3362350.15 ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/06/2020 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/06/2020 and 12/08/2020. (7 pages)
5 December 2018	Notification of Cherif Ben Khelifa as a person with significant control on 28 September 2018 (2 pages)
5 December 2018	Change of details for Mr Joseph Zammit as a person with significant control on 28 September 2018 (2 pages)
5 December 2018	Cessation of Nur Energie Limited as a person with significant control on 28 September 2018 (1 page)
7 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 November 2018	Appointment of Mr Alastair Zammit as a director on 26 October 2018 (2 pages)
31 October 2018	Statement of capital following an allotment of shares on 28 September 2018 EUR 3,358,898 (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
14 September 2018	Statement of capital following an allotment of shares on 27 November 2017 EUR 3,022,097.15 (3 pages)
2 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2018	Memorandum and Articles of Association (7 pages)
2 January 2018	Memorandum and Articles of Association (7 pages)
18 December 2017	Statement of capital following an allotment of shares on 30 November 2017 EUR 3,018,645 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 30 November 2017 EUR 3,018,645 (3 pages)
22 November 2017	Resolutions RES13 ‐ Auth to allot shares 14/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
22 November 2017	Resolutions RES13 ‐ Auth to allot shares 14/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/06/2020 (5 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 July 2017 EUR 3,017,836.78 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 July 2017 EUR 3,017,836.78 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
25 July 2017	Memorandum and Articles of Association (7 pages)
25 July 2017	Memorandum and Articles of Association (7 pages)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2017	Statement of capital following an allotment of shares on 21 June 2017 EUR 3,111,214 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 21 June 2017 EUR 3,111,214 (3 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
8 June 2016	Appointment of Mr Alex Phocas Cosmetatos as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Alex Phocas Cosmetatos as a director on 2 June 2016 (2 pages)
8 June 2016	Termination of appointment of Daniel Rich as a director on 2 June 2016 (1 page)
8 June 2016	Termination of appointment of Daniel Rich as a director on 2 June 2016 (1 page)
24 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/10/2015 (6 pages)
24 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/10/2015 (6 pages)
25 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 EUR 3,010,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2020 (6 pages)
25 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 EUR 3,010,000 (6 pages)
9 December 2015	Statement of capital following an allotment of shares on 14 October 2015 EUR 2,916,000 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2016 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 14 October 2015 EUR 2,916,000 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 14 October 2015 EUR 2,916,000 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2016 (5 pages)
17 November 2015	Resolutions RES13 ‐ Article 2.11 shall not apply and the directors are authorised to make the share issue 14/10/2015 RES13 ‐ Article 2.11 shall not apply and the directors are authorised to make the share issue 14/10/2015 (1 page)
17 November 2015	Resolutions RES13 ‐ Article 2.11 shall not apply and the directors are authorised to make the share issue 14/10/2015 (1 page)
29 October 2015	Statement of capital following an allotment of shares on 17 June 2015 EUR 2,850,000.00 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 17 June 2015 EUR 2,850,000.00 (4 pages)
29 October 2015	Resolutions RES13 ‐ Share issue 17/06/2015 RES13 ‐ Share issue 17/06/2015 (1 page)
29 October 2015	Resolutions RES13 ‐ Share issue 17/06/2015 (1 page)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
3 June 2015	Statement of capital following an allotment of shares on 8 April 2015 EUR 2,756,000 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 8 April 2015 EUR 2,756,000 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 8 April 2015 EUR 2,756,000 (4 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of capital following an allotment of shares on 16 January 2015 EUR 270,000 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of capital following an allotment of shares on 16 January 2015 EUR 270,000 (4 pages)
18 December 2014	Termination of appointment of Fethi Somrani as a director on 19 November 2014 (2 pages)
18 December 2014	Appointment of Joseph Zammit as a director on 19 November 2014 (3 pages)
18 December 2014	Termination of appointment of Fethi Somrani as a director on 19 November 2014 (2 pages)
18 December 2014	Appointment of Joseph Zammit as a director on 19 November 2014 (3 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 EUR 2,600,000 (6 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 EUR 2,600,000 (6 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (24 pages)
19 June 2014	Appointment of Daniel Rich as a director (3 pages)
19 June 2014	Appointment of Daniel Rich as a director (3 pages)
17 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 EUR 2,600,000 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 EUR 2,600,000 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 May 2014 EUR 2,600,000 (4 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 26 September 2013 EUR 2,400,000 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 26 September 2013 EUR 2,400,000 (4 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 August 2013	Termination of appointment of Joseph Mangion as a director (2 pages)
12 August 2013	Termination of appointment of Joseph Mangion as a director (2 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (24 pages)
28 January 2013	Statement of capital following an allotment of shares on 8 January 2013 EUR 2,200,000 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 8 January 2013 EUR 2,200,000 (4 pages)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased 31/12/2012 (1 page)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased 31/12/2012 (1 page)
28 January 2013	Statement of capital following an allotment of shares on 8 January 2013 EUR 2,200,000 (4 pages)
7 January 2013	Termination of appointment of Michael Coombs as a director (2 pages)
7 January 2013	Termination of appointment of Michael Coombs as a director (2 pages)
12 December 2012	Appointment of Mr Joseph Bernard Mangion as a director (3 pages)
12 December 2012	Appointment of Mr Joseph Bernard Mangion as a director (3 pages)
5 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
19 June 2012	Termination of appointment of Till Stenzel as a director (2 pages)
19 June 2012	Appointment of Mr Michael Andrew Coombs as a director (3 pages)
19 June 2012	Termination of appointment of Till Stenzel as a director (2 pages)
19 June 2012	Appointment of Mr Michael Andrew Coombs as a director (3 pages)
7 February 2012	Termination of appointment of Daniel Rich as a director (2 pages)
7 February 2012	Appointment of Aldlex Limited as a secretary (3 pages)
7 February 2012	Termination of appointment of Daniel Rich as a director (2 pages)
7 February 2012	Appointment of Aldlex Limited as a secretary (3 pages)
31 January 2012	Appointment of Kevin Sara as a director (3 pages)
31 January 2012	Appointment of Cherif Ben Khelifa as a director (3 pages)
31 January 2012	Appointment of Cherif Ben Khelifa as a director (3 pages)
31 January 2012	Appointment of Kevin Sara as a director (3 pages)
31 January 2012	Appointment of Fethi Somrani as a director (3 pages)
31 January 2012	Appointment of Dr Till Stenzel as a director (4 pages)
31 January 2012	Appointment of Fethi Somrani as a director (3 pages)
31 January 2012	Appointment of Dr Till Stenzel as a director (4 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2012	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2012	Statement of capital following an allotment of shares on 20 December 2011 EUR 1,600,000 (4 pages)
25 January 2012	Current accounting period extended from 30 November 2012 to 30 December 2012 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 20 December 2011 EUR 1,600,000 (4 pages)
24 January 2012	Change of share class name or designation (2 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
24 January 2012	Change of share class name or designation (2 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tunur (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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