NGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NGE LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015174. The accounts status is FULL and accounts are next due on 30/09/2024.
NGE LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015174. The accounts status is FULL and accounts are next due on 30/09/2024.
NGE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-06 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2020-03-19 | CURRENT |
MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2017-03-13 UNTIL 2018-08-06 | RESIGNED |
WILLIAM GUY NETTLETON | May 1962 | British | Director | 2014-04-28 UNTIL 2017-03-13 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-03-13 UNTIL 2020-03-19 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2017-03-13 UNTIL 2018-08-06 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2020-03-19 UNTIL 2023-08-29 | RESIGNED |
SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-08-06 UNTIL 2020-03-19 | RESIGNED |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orit Uk Acquisitions Limited | 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Porthos Solar Limited | 2017-03-13 - 2020-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NGE Limited - Accounts to registrar - small 16.3 | 2016-12-02 | 30-06-2016 | £36,575 Cash £211,450 equity |
NGE Limited - Limited company - abbreviated - 11.9 | 2016-01-15 | 30-06-2015 | £112,971 Cash £90,999 equity |