Company number 09604268
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016. The most likely internet sites of NEW ENERGY ASSOCIATES LIMITED are www.newenergyassociates.co.uk, and www.new-energy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Energy Associates Limited is a Private Limited Company.
The company registration number is 09604268. New Energy Associates Limited has been working since 22 May 2015.
The present status of the company is Active. The registered address of New Energy Associates Limited is 30 Fenchurch Street London England Ec3m 3bd. . CAMPBELL, Deborah is a Director of the company. HAIRE, Andrew Christopher is a Director of the company. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Director MAMMOLA, Giuseppe has been resigned. Director TWM CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
MAMMOLA, Giuseppe
Resigned: 30 September 2016
Appointed Date: 22 May 2015
57 years old
Director
TWM CORPORATE SERVICES LIMITED
Resigned: 30 September 2016
Appointed Date: 22 May 2015
NEW ENERGY ASSOCIATES LIMITED Events
10 Mar 2017
Full accounts made up to 31 December 2015
30 Jan 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
20 Jan 2017
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
16 Dec 2016
Appointment of Deborah Campbell as a director on 6 December 2016
23 Nov 2016
Termination of appointment of a director
...
... and 1 more events
22 Nov 2016
Appointment of Mr Andrew Christopher Haire as a director on 30 September 2016
30 Sep 2016
Registered office address changed from , C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4rd, United Kingdom to 30 Fenchurch Street London EC3M 3BD on 30 September 2016
30 Sep 2016
Termination of appointment of Twm Corporate Services Limited as a secretary on 30 September 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
22 May 2015
Incorporation
Statement of capital on 2015-05-22
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MODEL ARTICLES ‐
Model articles adopted