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 - LONDON

This company is listed in the following categories:
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

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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

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