NG 1 POWER LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NG 1 POWER LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NG 1 POWER LTD was incorporated 9 years ago on 26/06/2015 and has the registered number: 09658553. The accounts status is SMALL.
NG 1 POWER LTD was incorporated 9 years ago on 26/06/2015 and has the registered number: 09658553. The accounts status is SMALL.
NG 1 POWER LTD - BIRMINGHAM
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 / 3 | 31/03/2018 |
Registered Office
C/O ERNST & YOUNG LLP
BIRMINGHAM
UNITED KINGDOM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2019 | 10/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK OFFICER LTD | Corporate Director | 2019-02-11 | CURRENT | ||
| PAUL GRAHAM BARKER | May 1969 | British | Director | 2019-04-12 | CURRENT |
| EXTERNAL OFFICER LIMITED | Corporate Director | 2016-08-23 UNTIL 2018-01-17 | RESIGNED | ||
| MR ADAM PAUL JONES | Feb 1982 | British | Director | 2015-06-26 UNTIL 2015-12-04 | RESIGNED |
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2015-12-04 UNTIL 2020-04-29 | RESIGNED | ||
| MR ANDREW SHAW | Feb 1973 | British | Director | 2015-12-04 UNTIL 2019-02-15 | RESIGNED |
| MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2015-12-04 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brimms Ness Power Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |