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Company Information for

NEWBOLD ENERGY LTD

WILLANS WORKS, RUGBY, WARWICKSHIRE, CV21 2NH,

Company Registration Number

00561851

Private Limited Company

Liquidation

Company Overview

About Newbold Energy Ltd

NEWBOLD ENERGY LTD was founded on 1956-02-25 and has its registered office in Warwickshire. The organisation's status is listed as "Liquidation". Newbold Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NEWBOLD ENERGY LTD

Legal Registered Office

WILLANS WORKS
RUGBY
WARWICKSHIRE
CV21 2NH
Other companies in CV21

Previous Names

ALSTOM ENERGY LTD

08/10/2009

Filing Information

Company Number		00561851
Company ID Number		00561851
Date formed		1956-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		31/05/2009
Return next due		28/06/2010
Type of accounts		DORMANT

Last Datalog update:	2021-10-06 11:41:24
Primary Source:	Companies House

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Company Officers of NEWBOLD ENERGY LTD

Current Directors

Officer	Role	Date Appointed
ATLAN DENYS CLEDWYN-DAVIES	Company Secretary	2009-10-01
ALTAN DENYS CLEDWYN DAVIES	Director	2003-11-13
ANTHONY NOEL PIKE	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAKEEL SAGHIR	Company Secretary	2000-03-15	2009-10-01
JOHN KENNETH HILL	Director	2000-03-15	2009-10-01
TREVOR GEORGE BAILEY	Director	2000-03-15	2003-11-13
BERNARD LEMOINE	Director	1997-01-01	2003-11-13
MICHAEL GRAHAM WILCOX	Director	1998-03-23	2003-11-13
GORDON WALTER JAMES PHILLIPS	Director	2000-03-15	2003-04-04
FRANCOIS CLAUDE NEWEY	Director	2000-06-01	2002-05-01
CHARLES WILLIAM WYLDE ARMSTRONG	Director	2000-03-15	2002-03-28
DAVID ROBERT NEWTON	Company Secretary	1991-06-07	2000-03-15
ALAN MELSOM	Director	1995-08-01	2000-03-15
DAVID ROBERT NEWTON	Director	1995-08-01	2000-03-15
ROBERT IAN MACLEAN	Director	1997-12-12	1998-03-20
BRIAN ANTHONY MARLOW	Director	1993-05-31	1997-07-01
JOHN BRANSCOMBE	Director	1991-06-07	1997-01-01
VINCENT JEAN LOUIS MAUREL	Director	1995-01-20	1997-01-01
JAMES BOYD ANDREWS	Director	1991-06-07	1995-08-01
MICHAEL FRANCIS BARRETT	Director	1991-06-07	1995-08-01
BERNARD DUFOUR	Director	1991-06-07	1994-10-31
GUY EDWIN GOTHARD	Director	1991-06-07	1993-05-31
JACQUES THIENPONT	Director	1991-06-07	1992-05-26
DAVID KALDERON	Director	1991-06-07	1991-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Director	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Director	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Director	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Director	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Director	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	00476835	Director	2003-04-30	CURRENT	1950-01-04	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Director	2003-01-17	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM AUTOMATION INTERNATIONAL LTD	Director	2001-01-29	CURRENT	1923-02-27	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD	Director	1998-03-09	CURRENT	1970-12-17	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Director	1994-07-12	CURRENT	1919-09-19	Active - Proposal to Strike off
ANTHONY NOEL PIKE	WASHWOOD HEATH TRAINS LTD	Director	2008-11-18	CURRENT	1910-11-29	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-06	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2020-05-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-28	4.70	DECLARATION OF SOLVENCY
2013-10-28	4.70	DECLARATION OF SOLVENCY
2013-10-25	AC92	Restoration by order of the court
2012-11-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-08-09	4.71	Return of final meeting in a members' voluntary winding up
2012-05-24	4.68	Liquidators' statement of receipts and payments to 2012-05-03
2011-12-09	4.68	Liquidators' statement of receipts and payments to 2011-11-03
2011-06-03	4.68	Liquidators' statement of receipts and payments to 2011-05-03
2010-12-08	4.68	Liquidators' statement of receipts and payments to 2010-11-03
2009-11-12	600	Appointment of a voluntary liquidator
2009-11-12	LRESSP	Resolutions passed: Special resolution to wind up
2009-11-12	4.70	Declaration of solvency
2009-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08	CERTNM	Company name changed alstom energy LTD\certificate issued on 08/10/09
2009-10-08	RES15	CHANGE OF COMPANY NAME 06/03/24
2009-10-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHAKEEL SAGHIR
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2009-10-06	AP01	DIRECTOR APPOINTED ANTHONY NOEL PIKE
2009-10-06	AP03	Appointment of Atlan Denys Cledwyn-Davies as company secretary
2009-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22	363a	Return made up to 31/05/09; full list of members
2008-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04	363s	Return made up to 31/05/08; no change of members
2007-07-16	363s	Return made up to 31/05/07; no change of members
2007-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2006-06-20	363s	Return made up to 31/05/06; full list of members
2006-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-05	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-26	288b	DIRECTOR RESIGNED
2003-11-26	288b	DIRECTOR RESIGNED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-11-26	288b	DIRECTOR RESIGNED
2003-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-28	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-30	288b	DIRECTOR RESIGNED
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-02	288b	DIRECTOR RESIGNED
2001-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-31	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-15	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-14	288a	NEW DIRECTOR APPOINTED
2000-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-26	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW SECRETARY APPOINTED
2000-03-30	288a	NEW DIRECTOR APPOINTED
2000-03-30	288b	DIRECTOR RESIGNED
2000-03-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-03	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-06-08	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-06	363s	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-06-22	CERTNM	COMPANY NAME CHANGED GEC ALSTHOM TURBINE GENERATORS L IMITED CERTIFICATE ISSUED ON 22/06/98

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to NEWBOLD ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWBOLD ENERGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWBOLD ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing

Intangible Assets

Patents

We have not found any records of NEWBOLD ENERGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEWBOLD ENERGY LTD

Trademarks

We have not found any records of NEWBOLD ENERGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWBOLD ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as NEWBOLD ENERGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWBOLD ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWBOLD ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWBOLD ENERGY LTD any grants or awards.

Ownership

We could not find any group structure information

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