NORTHERN LIGHTS ENERGY LIMITED
HETTON LE HOLE

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 03247550
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address STEPHENSON HOUSE, RICHARD STREET, HETTON LE HOLE, TYNE & WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registration of charge 032475500004, created on 26 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHERN LIGHTS ENERGY LIMITED are www.northernlightsenergy.co.uk, and www.northern-lights-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Northern Lights Energy Limited is a Private Limited Company. The company registration number is 03247550. Northern Lights Energy Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Northern Lights Energy Limited is Stephenson House Richard Street Hetton Le Hole Tyne Wear Dh5 9hw. . NELSON, Sarah is a Secretary of the company. NELSON, Stanley is a Director of the company. Secretary NELSON, Dahl has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director NELSON, Dahl has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
NELSON, Sarah
Appointed Date: 01 January 2004

Director
NELSON, Stanley
Appointed Date: 20 September 1997
80 years old

Resigned Directors

Secretary
NELSON, Dahl
Resigned: 01 January 2004
Appointed Date: 20 September 1997

Nominee Secretary
DICKINSON DEES
Resigned: 19 September 1997
Appointed Date: 09 September 1996

Nominee Director
CARE, Timothy James
Resigned: 19 September 1997
Appointed Date: 09 September 1996
64 years old

Director
NELSON, Dahl
Resigned: 01 January 2004
Appointed Date: 20 September 1997
60 years old

Persons With Significant Control

Mr Stanley Nelson
Notified on: 28 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN LIGHTS ENERGY LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Registration of charge 032475500004, created on 26 July 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

11 May 2015
Satisfaction of charge 2 in full
...
... and 50 more events
04 Jun 1998
Accounts for a dormant company made up to 30 September 1997
04 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

31 May 1998
Registered office changed on 31/05/98 from: cross house westgate road newcastle-upon-tyne tyne & wear NE99 1SB
05 Dec 1997
Return made up to 09/09/97; full list of members
09 Sep 1996
Incorporation

NORTHERN LIGHTS ENERGY LIMITED Charges

26 July 2016
Charge code 0324 7550 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
7 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 11 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Satisfied on 11 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land and buildings at birchington avenue grangetown redcar…
8 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 11 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…