Nynas Limited

02359113

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORTH ROAD, SOUTH WIRRAL, CH65 1AJ

Incorporated 10/03/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Scott Austin Kirkness

secretary · Since 16/03/2012

Mr Simon Nicholas Day

director · Since 13/12/2022

VP OIL COMPANY

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Raphael Renaudeau

director · Since 11/07/2025

DIRECTOR FOR SUSTAINABILITY, STRATEGY AN

FRENCH,SPANISH · FRANCE · Age 53

Persons with Significant Control

Former PSCs

Ms Maria Olandersson

Ceased 06/04/2016

Mr James Cunningham Christie

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) (AS SECURITY AGENT FOR THE SECURED PARTIES FROM TIME TO TIME)

Created 20/05/2026Registered 21/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2020Registered 04/12/2020Satisfied 12/08/2025