NG 1 POWER LTD
NORWICH

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Company number 09658553
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, ENGLAND, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of External Officer Limited as a director on 23 August 2016; Resolutions RES13 ‐ Facility agreement/company business 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NG 1 POWER LTD are www.ng1power.co.uk, and www.ng-1-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ng 1 Power Ltd is a Private Limited Company. The company registration number is 09658553. Ng 1 Power Ltd has been working since 26 June 2015. The present status of the company is Active. The registered address of Ng 1 Power Ltd is Beeston Lodge Beeston Lane Spixworth Norwich England Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. SHAW, Andrew Michael is a Director of the company. EXTERNAL OFFICER LIMITED is a Director of the company. Director JONES, Adam Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 December 2015
Director
HUGHES, Oliver Gordon
Appointed Date: 04 December 2015
54 years old
Director
SHAW, Andrew Michael
Appointed Date: 04 December 2015
52 years old
Director
EXTERNAL OFFICER LIMITED
Appointed Date: 23 August 2016

Resigned Directors

Director
JONES, Adam Paul
Resigned: 04 December 2015
Appointed Date: 26 June 2015
43 years old

NG 1 POWER LTD Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
24 Aug 2016
Appointment of External Officer Limited as a director on 23 August 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Facility agreement/company business 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Registration of charge 096585530002, created on 27 June 2016
29 Jun 2016
Satisfaction of charge 096585530001 in full
...
... and 5 more events
02 Feb 2016
Appointment of External Officer Limited as a secretary on 4 December 2015
02 Feb 2016
Appointment of Mr Oliver Gordon Hughes as a director on 4 December 2015
02 Feb 2016
Appointment of Mr Andrew Shaw as a director on 4 December 2015
27 Nov 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 20
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 18
  • MODEL ARTICLES ‐ Model articles adopted

NG 1 POWER LTD Charges

27 June 2016
Charge code 0965 8553 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: (1) by way of legal mortgage any freehold, leasehold or…
20 April 2016
Charge code 0965 8553 0001
Delivered: 10 May 2016
Status: Satisfied on 29 June 2016
Persons entitled: Brimstone Life Holdings Limited
Description: All freehold, leasehold or commonhold land and any rights…

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