• UK
  • NORTHUMBRIA ENERGY LIMITED - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom

Company Information

Company registration number
08799870
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-12-03
Age Of Company
2013-12-03 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr. Timothy Cantle Jones
Mr. Steven Todd
-
Mr Timothy Cantle Jones
-
-
-
-

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-07-31
Last Date: 2018-10-31
Annual Return
Due Date: 2019-12-17
Last Date: 2018-12-03

NORTHUMBRIA ENERGY LIMITED Company Description

NORTHUMBRIA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08799870. Its current trading status is "live". It was registered 2013-12-03. It has declared SIC or NACE codes as "82990". It can be contacted at The Old Exchange .
More information

Get NORTHUMBRIA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northumbria Energy Limited - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom

2013-12-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-winding-up-order (2020-06-03) - COCOMP

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01

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  • dissolved-compulsory-strike-off-suspended (2020-04-01) - DISS16(SOAS)

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  • gazette-notice-compulsory (2020-02-25) - GAZ1

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01

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  • change-person-secretary-company-with-change-date (2019-02-01) - CH03

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  • cessation-of-a-person-with-significant-control (2019-02-01) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-18) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-02-18) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-08-06) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-30) - AP03

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  • change-account-reference-date-company-previous-extended (2019-05-31) - AA01

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  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

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  • appoint-corporate-director-company-with-name-date (2019-06-12) - AP02

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  • notification-of-a-person-with-significant-control (2019-06-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-18) - PSC07

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • capital-allotment-shares (2018-05-21) - SH01

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  • accounts-with-accounts-type-micro-entity (2018-05-21) - AA

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  • legacy (2018-06-12) - RP04CS01

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-01) - AP03

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  • notification-of-a-person-with-significant-control (2018-12-17) - PSC01

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  • resolution (2018-06-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • cessation-of-a-person-with-significant-control (2017-12-12) - PSC07

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • second-filing-of-form-with-form-type (2016-06-09) - RP04

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  • capital-allotment-shares (2016-05-13) - SH01

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  • capital-allotment-shares (2016-04-08) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-15) - AA

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  • change-account-reference-date-company-current-shortened (2015-08-05) - AA01

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • incorporation-company (2013-12-03) - NEWINC

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