NORTHUMBRIA ENERGY LIMITED
Company is dissolved
General Information
NAME
NORTHUMBRIA ENERGY LIMITED
COMPANY NUMBER
08799870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2013
(11years old)
WEBSITE
www.northumbria-energy.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS1 2EG
Telephone: 01912326002
TPS: Yes
The Old Exchange
234 Southchurch Road
SOUTHEND-ON-SEA
SS1 2EG
Credit Risk Overview
Want to learn more about NORTHUMBRIA ENERGY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIA ENERGY LIMITED | Company is dissolved | View Report |
| EUSTON ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Change in Reg. Office |
| 28/01/2020 | Oliver Friedrich (925821349) has left the board |
| 03/01/2020 | Debra Smith (925547059) has left the board |
Credit Risk Overview
Want to learn more about NORTHUMBRIA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIA ENERGY LIMITED | Company is dissolved | View Report |
| EUSTON ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2020 | Change in Reg. Office |
| 28/01/2020 | Oliver Friedrich (925821349) has left the board |
| 03/01/2020 | Debra Smith (925547059) has left the board |
| 20/12/2019 | Oliver Friedrich (926097998) has left the board |
| 20/12/2019 | CELTIC POWERHOUSE MANAGEMENT LIMITED (925943034) has left the board |
| 10/08/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Oliver Friedrich (926097998) Appointed |
| 30/07/2019 | New Board Member Oliver Friedrich (925821349) Appointed |
| 14/06/2019 | New Board Member CELTIC POWERHOUSE MANAGEMENT LIMITED (925943034) Appointed |
| 20/02/2019 | Oliver Friedrich (925205372) has left the board |
| 20/02/2019 | Stephen Todd (906594999) has left the board |
| 20/02/2019 | New Board Member Debra Smith (925547059) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 05/02/2019 | Timothy John Cantle-Jones (913410300) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Company Secretary Oliver Friedrich (925205372) Appointed |
| 24/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 11/04/2017 | Richard John Lofthouse Swart (903341192) has left the board |
| 16/12/2016 | New Annual Return filed |
| 19/04/2016 | Steven Todd (920696763) has left the board |
| 19/04/2016 | New Board Member Stephen Todd (906594999) Appointed |
| 12/04/2016 | New Board Member Steven Todd (920696763) Appointed |
| 12/04/2016 | New Board Member Richard John Lofthouse Swart (903341192) Appointed |
| 20/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 12/12/2013 | Tim Cantle-Jones (918335533) has left the board |
| 12/12/2013 | New Board Member Timothy John Cantle-Jones (913410300) Appointed |
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