NEW EARTH ENERGY (AVONMOUTH) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 08265428
Status Liquidation
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Termination of appointment of Quayseco Limited as a secretary on 30 June 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT. The most likely internet sites of NEW EARTH ENERGY (AVONMOUTH) LIMITED are www.newearthenergyavonmouth.co.uk, and www.new-earth-energy-avonmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Earth Energy Avonmouth Limited is a Private Limited Company. The company registration number is 08265428. New Earth Energy Avonmouth Limited has been working since 23 October 2012. The present status of the company is Liquidation. The registered address of New Earth Energy Avonmouth Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . NIJLAND, Gerben is a Director of the company. Secretary BATES, Stephen has been resigned. Secretary BATES, Stephen has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director FOGG, Jonathan has been resigned. Director FOGG, Jonathan has been resigned. Director RIDDLE, William Edward has been resigned. Director SCOBIE, Mark Stephen has been resigned. Director STOCKLEY, Darren has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NIJLAND, Gerben
Appointed Date: 16 October 2015
58 years old

Resigned Directors

Secretary
BATES, Stephen
Resigned: 30 September 2015
Appointed Date: 18 June 2013
Secretary
BATES, Stephen
Resigned: 16 June 2013
Appointed Date: 16 June 2013
Secretary
QUAYSECO LIMITED
Resigned: 30 June 2016
Appointed Date: 23 October 2012
Director
FOGG, Jonathan
Resigned: 14 October 2015
Appointed Date: 18 June 2013
63 years old
Director
FOGG, Jonathan
Resigned: 16 June 2013
Appointed Date: 16 June 2013
63 years old
Director
RIDDLE, William Edward
Resigned: 12 December 2014
Appointed Date: 23 October 2012
73 years old
Director
SCOBIE, Mark Stephen
Resigned: 12 December 2014
Appointed Date: 23 October 2012
63 years old
Director
STOCKLEY, Darren
Resigned: 06 March 2015
Appointed Date: 23 October 2012
56 years old
Director
WHITAKER, David John
Resigned: 25 November 2015
Appointed Date: 23 October 2012
63 years old

NEW EARTH ENERGY (AVONMOUTH) LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
01 Jul 2016
Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
01 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT
27 May 2016
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on 27 May 2016
23 May 2016
Appointment of a voluntary liquidator
...
... and 37 more events
05 Nov 2012
Register(s) moved to registered inspection location
05 Nov 2012
Register(s) moved to registered inspection location
01 Nov 2012
Register inspection address has been changed
01 Nov 2012
Current accounting period extended from 31 October 2013 to 31 January 2014
23 Oct 2012
Incorporation

NEW EARTH ENERGY (AVONMOUTH) LIMITED Charges

19 September 2014
Charge code 0826 5428 0004
Delivered: 23 September 2014
Status: Satisfied on 16 February 2016
Persons entitled: Macquarie Bank Limited London Branch as Security Trustee for the Finance Parties
Description: Contains fixed charge…
11 October 2013
Charge code 0826 5428 0003
Delivered: 15 October 2013
Status: Satisfied on 23 September 2014
Persons entitled: New Earth Recycling & Renewables (Infrastructure) PLC
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0826 5428 0002
Delivered: 15 June 2013
Status: Satisfied on 16 August 2014
Persons entitled: New Earth Recycling & Renewable (Infrastructure) PLC
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0826 5428 0001
Delivered: 15 June 2013
Status: Satisfied on 16 February 2016
Persons entitled: New Earth Recycling & Renewables (Infrastructure) PLC
Description: Notification of addition to or amendment of charge…

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