NEW ENERGY ERA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS
Company number 07170256
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of NEW ENERGY ERA LIMITED are www.newenergyera.co.uk, and www.new-energy-era.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Energy Era Limited is a Private Limited Company. The company registration number is 07170256. New Energy Era Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of New Energy Era Limited is 227 Shepherds Bush Road London England W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. Director SIMSON, Joanna Denise has been resigned. Director SIMSON, Sammy Charles has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 03 February 2016
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 30 September 2011
52 years old

Resigned Directors

Director
SIMSON, Joanna Denise
Resigned: 17 December 2013
Appointed Date: 25 February 2010
49 years old
Director
SIMSON, Sammy Charles
Resigned: 17 December 2013
Appointed Date: 25 February 2010
58 years old
Director
VERNON, Thomas Andrew
Resigned: 03 February 2016
Appointed Date: 30 September 2011
42 years old

Persons With Significant Control

Hazel Renewable Energy Vct 1 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Renewable Energy Vct 2 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ENERGY ERA LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
25 Feb 2016
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 25 February 2016
08 Feb 2016
Full accounts made up to 30 April 2015
...
... and 20 more events
06 Oct 2011
Appointment of Mr Thomas Andrew Vernon as a director
06 Oct 2011
Appointment of Mr Ben James Ernest Guest as a director
28 Sep 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100
14 Apr 2011
Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010
Incorporation

NEW ENERGY ERA LIMITED Charges

18 December 2013
Charge code 0717 0256 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: L/H land at pound farm axminster devon t/no.DN618253: l/h…

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