NORTH ENERGY ASSOCIATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2EP

Company number 02654074
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address HIGH COURT CHAMBERS, 24-26 HIGH COURT, SHEFFIELD, S1 2EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 176,231 . The most likely internet sites of NORTH ENERGY ASSOCIATES LIMITED are www.northenergyassociates.co.uk, and www.north-energy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Darnall Rail Station is 2.2 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Energy Associates Limited is a Private Limited Company. The company registration number is 02654074. North Energy Associates Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of North Energy Associates Limited is High Court Chambers 24 26 High Court Sheffield S1 2ep. The company`s financial liabilities are £82.63k. It is £-18.7k against last year. The cash in hand is £50.46k. It is £41.05k against last year. And the total assets are £128.96k, which is £41.4k against last year. MORTIMER, Nigel David, Dr is a Director of the company. RIX, Jeremy Hugh Rodway is a Director of the company. Secretary JENKINS, Garry, Dr has been resigned. Director GUBBINS, Bridget Mary has been resigned. Director HARRISON, Robert, Professor has been resigned. Director JENKINS, Garry, Dr has been resigned. Director LOWTHER, William Anthony has been resigned. Director SMITH, Adrian has been resigned. Director SMITH, Nicola Rattray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


north energy associates Key Finiance

LIABILITIES £82.63k
-19%
CASH £50.46k
+436%
TOTAL ASSETS £128.96k
+47%
All Financial Figures

Current Directors

Director
MORTIMER, Nigel David, Dr

73 years old
Director
RIX, Jeremy Hugh Rodway
Appointed Date: 17 March 2015
63 years old

Resigned Directors

Secretary
JENKINS, Garry, Dr
Resigned: 23 January 2013
Director
GUBBINS, Bridget Mary
Resigned: 22 October 2004
81 years old
Director
HARRISON, Robert, Professor
Resigned: 22 January 1993
81 years old
Director
JENKINS, Garry, Dr
Resigned: 23 January 2013
71 years old
Director
LOWTHER, William Anthony
Resigned: 15 September 2010
Appointed Date: 01 May 2007
67 years old
Director
SMITH, Adrian
Resigned: 31 December 1999
80 years old
Director
SMITH, Nicola Rattray
Resigned: 17 March 2015
Appointed Date: 14 December 1992
75 years old

Persons With Significant Control

Mr Jeremy Hugh Rodway Rix
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel David Mortimer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ENERGY ASSOCIATES LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 176,231
09 Apr 2015
Appointment of Mr Jeremy Hugh Rodway Rix as a director on 17 March 2015
09 Apr 2015
Termination of appointment of Nicola Rattray Smith as a director on 17 March 2015
...
... and 82 more events
21 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1991
Ad 08/11/91--------- £ si 4411@1=4411 £ ic 2/4413
22 Nov 1991
Accounting reference date notified as 31/10
18 Oct 1991
Secretary resigned
15 Oct 1991
Incorporation

NORTH ENERGY ASSOCIATES LIMITED Charges

25 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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