NEW NRG 05 LTD
STREET

Hellopages » Somerset » Mendip » BA16 0EZ

Company number 09411291
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address C/O ECO NRG SOLUTIONS LTD, 95 HIGH STREET, STREET, SOMERSET, ENGLAND, BA16 0EZ
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 Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of NEW NRG 05 LTD are www.newnrg05.co.uk, and www.new-nrg-05.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and nine months. The distance to to Bruton Rail Station is 12.8 miles; to Sherborne Rail Station is 16 miles; to Thornford Rail Station is 16.4 miles; to Keynsham Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Nrg 05 Ltd is a Private Limited Company. The company registration number is 09411291. New Nrg 05 Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of New Nrg 05 Ltd is C O Eco Nrg Solutions Ltd 95 High Street Street Somerset England Ba16 0ez. The company`s financial liabilities are £278.74k. It is £278.74k against last year. The cash in hand is £1.01k. It is £1.01k against last year. And the total assets are £443.35k, which is £443.35k against last year. ANTONIOU, Jon Luke is a Director of the company. Director ANTONIOU, Jon Luke has been resigned. Director KLEIMAIER, Jochen Elmar has been resigned. Director LANGE, Wolfgang Wilhelm has been resigned. The company operates in "Production of electricity".


new nrg 05 Key Finiance

LIABILITIES £278.74k
CASH £1.01k
TOTAL ASSETS £443.35k
All Financial Figures

Current Directors

Director
ANTONIOU, Jon Luke
Appointed Date: 04 March 2016
43 years old

Resigned Directors

Director
ANTONIOU, Jon Luke
Resigned: 04 March 2016
Appointed Date: 04 March 2016
43 years old
Director
KLEIMAIER, Jochen Elmar
Resigned: 04 March 2016
Appointed Date: 28 January 2015
61 years old
Director
LANGE, Wolfgang Wilhelm
Resigned: 04 March 2016
Appointed Date: 07 December 2015
64 years old

Persons With Significant Control

Eco Nrg Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW NRG 05 LTD Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
20 Oct 2016
Registration of charge 094112910001, created on 14 October 2016
14 Mar 2016
Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016
...
... and 5 more events
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Director's details changed for Mr Wolfgang Wilhelm Lange on 7 December 2015
29 Jan 2016
Appointment of Mr Wolfgang Wilhelm Lange as a director on 7 December 2015
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NEW NRG 05 LTD Charges

14 October 2016
Charge code 0941 1291 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Blackmead Infrastructure Limited
Description: Contains fixed charge…

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