NAREC DISTRIBUTED ENERGY LIMITED
BLYTH

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Company number 08183909
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address CHARLES PARSONS TECHNOLOGY CENTRE, HIGH QUAY, BLYTH, NORTHUMBERLAND, ENGLAND, NE24 2AZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Narec Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ on 1 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NAREC DISTRIBUTED ENERGY LIMITED are www.narecdistributedenergy.co.uk, and www.narec-distributed-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Pegswood Rail Station is 6.4 miles; to Widdrington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Narec Distributed Energy Limited is a Private Limited Company. The company registration number is 08183909. Narec Distributed Energy Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Narec Distributed Energy Limited is Charles Parsons Technology Centre High Quay Blyth Northumberland England Ne24 2az. . BRADLEY, Thomas Roy is a Director of the company. NEUMANN, Alex is a Director of the company. STEWART, Adam John is a Director of the company. Director BROWN, Laura Margaret has been resigned. Director DAVIES, Nicholas John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BRADLEY, Thomas Roy
Appointed Date: 17 August 2012
45 years old
Director
NEUMANN, Alex
Appointed Date: 17 August 2012
49 years old
Director
STEWART, Adam John
Appointed Date: 17 August 2012
41 years old

Resigned Directors

Director
BROWN, Laura Margaret
Resigned: 26 August 2016
Appointed Date: 17 August 2012
51 years old
Director
DAVIES, Nicholas John
Resigned: 28 July 2016
Appointed Date: 17 August 2012
57 years old

Persons With Significant Control

Mr Adam John Stewart
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Roy Bradley
Notified on: 28 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAREC DISTRIBUTED ENERGY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Registered office address changed from Narec Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to Charles Parsons Technology Centre High Quay Blyth Northumberland NE24 2AZ on 1 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Termination of appointment of Laura Margaret Brown as a director on 26 August 2016
01 Aug 2016
Termination of appointment of Nicholas John Davies as a director on 28 July 2016
...
... and 4 more events
09 Dec 2013
Total exemption small company accounts made up to 31 October 2013
03 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
12 Oct 2012
Current accounting period extended from 31 August 2013 to 31 October 2013
05 Oct 2012
Appointment of Mr Alex Neumann as a director
17 Aug 2012
Incorporation

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