NEW ENERGY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2TU
Company number 05339450
Status Active - Proposal to Strike off
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 122-126 TOOLEY STREET, LONDON, SE1 2TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Ms Maria Mylona on 2 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW ENERGY INVESTMENTS LTD are www.newenergyinvestments.co.uk, and www.new-energy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. New Energy Investments Ltd is a Private Limited Company. The company registration number is 05339450. New Energy Investments Ltd has been working since 24 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of New Energy Investments Ltd is 122 126 Tooley Street London Se1 2tu. The company`s financial liabilities are £44.64k. It is £13.66k against last year. . MEDITERRANEAN SECRETARIES LIMITED is a Secretary of the company. MYLONA, Maria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KYROU, Georgios Chr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MEDITERRANEAN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


new energy investments Key Finiance

LIABILITIES £44.64k
+44%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEDITERRANEAN SECRETARIES LIMITED
Appointed Date: 24 January 2005
Director
MYLONA, Maria
Appointed Date: 15 October 2010
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
KYROU, Georgios Chr
Resigned: 15 October 2010
Appointed Date: 27 September 2010
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
MEDITERRANEAN DIRECTORS LIMITED
Resigned: 22 September 2016
Appointed Date: 24 January 2005

Persons With Significant Control

Prof. Aleksandar Popov
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW ENERGY INVESTMENTS LTD Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Nov 2016
Director's details changed for Ms Maria Mylona on 2 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Termination of appointment of Mediterranean Directors Limited as a director on 22 September 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 33 more events
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
24 Jan 2005
Incorporation

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