Company number 07807664
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 2 CAULDWELL LANE, WHITLEY BAY, TYNE AND WEAR, NE25 8LN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43910 - Roofing activities, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NEW LEAF ENERGY LTD are www.newleafenergy.co.uk, and www.new-leaf-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cramlington Rail Station is 6.2 miles; to Heworth Rail Station is 7.1 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Leaf Energy Ltd is a Private Limited Company.
The company registration number is 07807664. New Leaf Energy Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of New Leaf Energy Ltd is 2 Cauldwell Lane Whitley Bay Tyne and Wear Ne25 8ln. . SCOTT, Clayton is a Director of the company. WILSON, Martin Ralph is a Director of the company. Director PROCTOR, Robert has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
PROCTOR, Robert
Resigned: 01 November 2013
Appointed Date: 12 February 2013
70 years old
Persons With Significant Control
Mr Clayton Scott
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control
NEW LEAF ENERGY LTD Events
15 Dec 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
12 Oct 2015
Amended total exemption small company accounts made up to 31 March 2014
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 12 more events
12 Feb 2013
Appointment of Mr Martin Wilson as a director
07 Feb 2013
Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013
07 Feb 2013
Company name changed north east solar installations LTD\certificate issued on 07/02/13
-
RES15 ‐
Change company name resolution on 2013-02-07
-
NM01 ‐
Change of name by resolution
11 Jan 2013
Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted