Nilan Ltd

Active06995800 Private limited company
Incorporated
20 August 2009 (17 years)
Previously known as
S L Services (Southern) Ltd (until 14 December 2020)
Nilan Ltd (until 17 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
Rutland House Trevithick Road
Willowbrook East Industrial Estate
Corby
NN17 5XY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 February 2026
Resigned Cassidy, Zoe Faye as Secretary
5 March 2024
Resigned Laughton, Stuart James as Director
5 March 2024
Resigned Laughton, Simon Andrew as Director
15 April 2022
Appointed Laughton, Simon Andrew as Director
10 December 2021
Resigned Harper, Garry as Director
20 August 2021
Resigned Laughton, Stuart James as Secretary
15 July 2021
Appointed Harper, Garry as Director
15 July 2021
Appointed Cassidy, Zoe Faye as Secretary
24 June 2021
Appointed Sayer, Christopher Andrew as Director
24 June 2021
Appointed Davies, Peter John as Director
14 August 2018
Appointed Laughton, Stuart James as Secretary
14 August 2018
Appointed Laughton, Stuart James as Director
14 August 2018
Resigned Mcintosh, Helen Claire as Secretary
14 August 2018
Resigned Mcintosh, Helen Claire as Director
20 August 2009
Appointed Hughes, Lynn as Director
20 August 2009
Resigned Hughes, Lynn as Director
20 August 2009
Appointed Mcintosh, Helen Claire as Secretary
20 August 2009
Appointed Mcintosh, Helen Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09891698
Former controllers (2)
24 June 2021
Ceased Stuart James Laughton — Owns 75–100% of shares
14 August 2018
Ceased Justin David Ralph Broadbent — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clarke Talbot Renewable Energy Ltd Owns 75–100% of shares
Energy Training Network Limited Owns 75–100% of shares
Iso Energy Limited In administrationOwns 75–100% of shares
Iso Energy Solar Limited Owns 75–100% of shares
Marlec Engineering Company Limited Owns 75–100% of shares
Nuenta Clarke Talbot Ltd Owns 75–100% of shares
Renserv Limited Owns 75–100% of shares
Nilan Ltd This company Owns 75–100% of shares
S L Services (Southern) Ltd Owns 75–100% of shares
Sib Energy Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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