NORTHUMBRIA ENERGY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7GH

Company number 08799870
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 14 ROUNDSTONE CLOSE, 14 ROUNDSTONE CLOSE HAYDON GRANGE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/05/2016 ; Statement of capital following an allotment of shares on 11 May 2016 GBP 2,750 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 . The most likely internet sites of NORTHUMBRIA ENERGY LIMITED are www.northumbriaenergy.co.uk, and www.northumbria-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Northumbria Energy Limited is a Private Limited Company. The company registration number is 08799870. Northumbria Energy Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Northumbria Energy Limited is 14 Roundstone Close 14 Roundstone Close Haydon Grange Newcastle Upon Tyne Tyne and Wear Ne7 7gh. The cash in hand is £33.08k. It is £33.08k against last year. And the total assets are £33.59k, which is £33.59k against last year. CANTLE-JONES, Timothy John is a Director of the company. SWART, Richard John Lofthouse is a Director of the company. TODD, Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


northumbria energy Key Finiance

LIABILITIES n/a
CASH £33.08k
TOTAL ASSETS £33.59k
All Financial Figures

Current Directors

Director
CANTLE-JONES, Timothy John
Appointed Date: 03 December 2013
65 years old
Director
SWART, Richard John Lofthouse
Appointed Date: 05 April 2016
63 years old
Director
TODD, Stephen
Appointed Date: 05 April 2016
52 years old

Persons With Significant Control

Mr. Timothy Cantle Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Steven Todd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard John Lofthouse Swart Ba(Hons)H.D.E.,Dip.Mgmt,M.B.A.
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

NORTHUMBRIA ENERGY LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/05/2016
13 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2,750
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016
08 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 2,750
08 Apr 2016
Appointment of Mr Richard John Lofthouse Swart as a director on 5 April 2016
...
... and 2 more events
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Current accounting period shortened from 31 December 2015 to 31 August 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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