Company number 09703173
Status Active
Incorporation Date 25 July 2015
Company Type Public Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, ENGLAND, NW8 6AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of NEW ENERGY INVEST PLC are www.newenergyinvest.co.uk, and www.new-energy-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. New Energy Invest Plc is a Public Limited Company.
The company registration number is 09703173. New Energy Invest Plc has been working since 25 July 2015.
The present status of the company is Active. The registered address of New Energy Invest Plc is Suite 29 58 Acacia Road London England Nw8 6ag. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. CAMOMOT, Rholen Guyo is a Director of the company. WINKLER, Hugo is a Director of the company. Secretary WINKLER, Hugo has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LTD has been resigned. Director CAMOMOT, Rholen Guyo has been resigned. Director WINKLER, Hugo has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 28 July 2016
Resigned Directors
Secretary
WINKLER, Hugo
Resigned: 01 October 2015
Appointed Date: 25 July 2015
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Resigned: 20 June 2016
Appointed Date: 01 October 2015
Director
WINKLER, Hugo
Resigned: 20 June 2016
Appointed Date: 25 July 2015
70 years old
Persons With Significant Control
Grace Link Industrial Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more
NEW ENERGY INVEST PLC Events
06 Jan 2017
Accounts for a dormant company made up to 31 July 2016
06 Dec 2016
Compulsory strike-off action has been discontinued
05 Dec 2016
Confirmation statement made on 24 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 28 July 2016
...
... and 8 more events
21 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
12 Oct 2015
Trading certificate for a public company
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CERT8A ‐
Commence business and borrow
02 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
28 Sep 2015
Statement of capital following an allotment of shares on 28 September 2015
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
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MODEL ARTICLES ‐
Model articles adopted