NAVETAS ENERGY MANAGEMENT LTD.
LEEDS NAVETAS NEW CO. LTD

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Company number 06700292
Status In Administration/Administrative Receiver
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Administrator's progress report to 13 September 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Administrator's progress report to 13 March 2016. The most likely internet sites of NAVETAS ENERGY MANAGEMENT LTD. are www.navetasenergymanagement.co.uk, and www.navetas-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Navetas Energy Management Ltd is a Private Limited Company. The company registration number is 06700292. Navetas Energy Management Ltd has been working since 17 September 2008. The present status of the company is In Administration/Administrative Receiver. The registered address of Navetas Energy Management Ltd is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. FLANNERY, Colin is a Director of the company. MANNERING, Michael Eric John is a Director of the company. MCCULLOCH, Malcolm Duncan, Professor is a Director of the company. OLIVER, Simon Matthew Dudgeon is a Director of the company. SAUNDERS, Christopher Mark is a Director of the company. SWARRATON PARTNERS DIRECTORS LIMITED is a Director of the company. Secretary A. RODEN LTD has been resigned. Director RODEN, Andre Beverley has been resigned. Director SHELLEY, Christopher Ray has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 07 October 2010

Director
FLANNERY, Colin
Appointed Date: 18 November 2014
60 years old

Director
MANNERING, Michael Eric John
Appointed Date: 18 November 2008
73 years old

Director
MCCULLOCH, Malcolm Duncan, Professor
Appointed Date: 15 January 2010
60 years old

Director
OLIVER, Simon Matthew Dudgeon
Appointed Date: 18 November 2008
85 years old

Director
SAUNDERS, Christopher Mark
Appointed Date: 19 September 2008
55 years old

Director
SWARRATON PARTNERS DIRECTORS LIMITED
Appointed Date: 18 November 2008

Resigned Directors

Secretary
A. RODEN LTD
Resigned: 07 October 2010
Appointed Date: 17 September 2008

Director
RODEN, Andre Beverley
Resigned: 19 September 2008
Appointed Date: 17 September 2008
68 years old

Director
SHELLEY, Christopher Ray
Resigned: 03 August 2012
Appointed Date: 19 September 2008
53 years old

NAVETAS ENERGY MANAGEMENT LTD. Events

25 Oct 2016
Administrator's progress report to 13 September 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
14 Jun 2016
Administrator's progress report to 13 March 2016
03 May 2016
Notice of extension of period of Administration
01 Dec 2015
Administrator's progress report to 20 October 2015
...
... and 70 more events
03 Oct 2008
Director appointed christopher mark saunders
03 Oct 2008
Director appointed christopher ray shelley
03 Oct 2008
Appointment terminated director andre roden
22 Sep 2008
Company name changed navetas new co. LTD\certificate issued on 23/09/08
17 Sep 2008
Incorporation

NAVETAS ENERGY MANAGEMENT LTD. Charges

24 March 2014
Charge code 0670 0292 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Swarraton Partners Limited (05946028)
Description: By way of first fixed charge all properties acquired by the…