Active - Proposal to Strike off
Company Information for NEW NRG 05 LTD
C/O ECO NRG SOLUTIONS LTD, 95 HIGH STREET, STREET, SOMERSET, BA16 0EZ,
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Company Registration Number
09411291
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NEW NRG 05 LTD | |
Legal Registered Office | |
C/O ECO NRG SOLUTIONS LTD 95 HIGH STREET STREET SOMERSET BA16 0EZ | |
Company Number | 09411291 | |
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Company ID Number | 09411291 | |
Date formed | 2015-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-05 03:18:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JON LUKE ANTONIOU |
Officer | Role | Date Appointed | Date Resigned |
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JON LUKE ANTONIOU |
Director | ||
JOCHEN ELMAR KLEIMAIER |
Director | ||
WOLFGANG WILHELM LANGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW NRG 01 LTD | Director | 2016-03-04 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
NEW NRG 14 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
NEW NRG 15 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
NEW NRG 12 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
NEW NRG 09 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
NEW NRG 10 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
NEW NRG 08 LTD | Director | 2016-03-04 | CURRENT | 2015-03-12 | Dissolved 2017-04-11 | |
ECO NRG OPERATIONS AND MAINTENANCE LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
GB NRG LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/17 UNAUDITED ABRIDGED | |
AA01 | PREVSHO FROM 31/10/2017 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094112910001 | |
AA | 31/10/16 UNAUDITED ABRIDGED | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/10/2016 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 30/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094112910001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN KLEIMAIER | |
AP01 | DIRECTOR APPOINTED MR JON LUKE ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ANTONIOU | |
AP01 | DIRECTOR APPOINTED MR JON LUKE ANTONIOU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O C/O RODL & PARTNER LEGAL LIMITED 170 EDMUND STREET BIRMINGHAM B3 2HB ENGLAND | |
AR01 | 28/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WILHELM LANGE / 07/12/2015 | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG WILHELM LANGE | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW NRG 05 LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NEW NRG 05 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |