NORTHERN ENERGY (NORTH EAST) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2HT

Company number 07362215
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of NORTHERN ENERGY (NORTH EAST) LIMITED are www.northernenergynortheast.co.uk, and www.northern-energy-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Northern Energy North East Limited is a Private Limited Company. The company registration number is 07362215. Northern Energy North East Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Northern Energy North East Limited is Energy House Hampsthwaite Harrogate North Yorkshire Hg3 2ht. . SALISBURY, Christopher is a Secretary of the company. ILLINGWORTH, David Stephen is a Director of the company. ILLINGWORTH, Howard Seth is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SALISBURY, Christopher
Appointed Date: 01 September 2010
Director
ILLINGWORTH, David Stephen
Appointed Date: 01 September 2010
70 years old
Director
ILLINGWORTH, Howard Seth
Appointed Date: 01 September 2010
66 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 01 September 2010
Appointed Date: 01 September 2010
66 years old

Persons With Significant Control

Mr Howard Seth Illingworth
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control

NORTHERN ENERGY (NORTH EAST) LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Apr 2016
Accounts for a small company made up to 31 August 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
14 Apr 2015
Accounts for a small company made up to 31 August 2014
25 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 10 more events
07 Sep 2010
Appointment of Mr Christopher Salisbury as a secretary
07 Sep 2010
Appointment of Mr Howard Seth Illingworth as a director
07 Sep 2010
Termination of appointment of Jonathon Charles Round as a director
07 Sep 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 September 2010
01 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHERN ENERGY (NORTH EAST) LIMITED Charges

25 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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