Company number 09891047
Status Active
Incorporation Date 26 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FOUNDRY HOUSE, 3 MILLSANDS, SHEFFIELD, UNITED KINGDOM, S3 8NH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 098910470005, created on 20 March 2017; Registration of charge 098910470002, created on 21 February 2017; Registration of charge 098910470003, created on 21 February 2017. The most likely internet sites of NORTHERN POWERHOUSE INVESTMENTS LIMITED are www.northernpowerhouseinvestments.co.uk, and www.northern-powerhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Powerhouse Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09891047. Northern Powerhouse Investments Limited has been working since 26 November 2015.
The present status of the company is Active. The registered address of Northern Powerhouse Investments Limited is Foundry House 3 Millsands Sheffield United Kingdom S3 8nh. . AMARASEKARA, Shanika is a Secretary of the company. COOPER, Kenneth Duncan is a Director of the company. MAGEE, Patrick John is a Director of the company. MORGAN, Keith Charles William is a Director of the company. The company operates in "Activities of venture and development capital companies".
Current Directors
Persons With Significant Control
The Secretary Of State For Business Energy And Industrial Strategy
Notified on: 28 September 2016
Nature of control: Ownership of voting rights - 75% or more
NORTHERN POWERHOUSE INVESTMENTS LIMITED Events
21 Mar 2017
Registration of charge 098910470005, created on 20 March 2017
24 Feb 2017
Registration of charge 098910470002, created on 21 February 2017
24 Feb 2017
Registration of charge 098910470003, created on 21 February 2017
24 Feb 2017
Registration of charge 098910470004, created on 21 February 2017
21 Feb 2017
Registration of charge 098910470001, created on 21 February 2017
...
... and 4 more events
06 Oct 2016
Appointment of Mr Patrick John Magee as a director on 28 September 2016
06 Oct 2016
Appointment of Mr Keith Charles William Morgan as a director on 28 September 2016
06 Oct 2016
Appointment of Ms Shanika Amarasekara as a secretary on 28 September 2016
31 Aug 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Nov 2015
Incorporation
20 March 2017
Charge code 0989 1047 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: British Business Finance Limited
Description: Fixed charges over all land owned by the company at any…
21 February 2017
Charge code 0989 1047 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: British Business Bank Finance Limited
Description: Fixed charges over all land owned by the company at any…
21 February 2017
Charge code 0989 1047 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: The Secretary of State for the Department for Communities and Local Government
Description: Fixed charges over all land owned by the company at any…
21 February 2017
Charge code 0989 1047 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: The Secretary of State for Business Energy and Industrial Strategy
Description: Fixed charges over all land owned by the company at any…
21 February 2017
Charge code 0989 1047 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: European Investment Bank
Description: Contains fixed charge…