NEPTUNE RENEWABLE ENERGY LIMITED
Overview
| Company Name | NEPTUNE RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05637514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NEPTUNE RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Two Humber Quays Wellington Street West HU1 2BN Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEPTUNE RENEWABLE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NEPTUNE RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2018 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2015 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2014 | 19 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | F10.2 | ||||||||||
Registered office address changed from * Rsm Tenon Restructuring 1St Floor Lowgate House Lowgate Hull Yorkshire HU11 1EL* on Nov 18, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 18 High Street North Ferriby East Yorkshire HU14 3JP* on Mar 18, 2013 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Glenn Aitken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraint Jewson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NEPTUNE RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Glenn Malcolm | Secretary | 18 High Street HU14 3JP North Ferriby East Yorkshire | British | 103297760002 | ||||||
| EINHOLLAH1, Maghsoud | Director | Wellington Street West HU1 2BN Hull Two Humber Quays | England | British/Iranian | 151906910001 | |||||
| FIRTH, Paul Nicholas | Director | Wellington Street West HU1 2BN Hull Two Humber Quays | England | British | 56994840001 | |||||
| FROST, Mark David Wilson | Director | Churchdale Hall D45 1NR Ashford In The Water Churchdale Hall Derbyshire England | England | British | 168537580001 | |||||
| LAVER, Andrew James | Director | Wellington Street West HU1 2BN Hull Two Humber Quays | United Kingdom | British | 138223860001 | |||||
| NEWTON, Michael James | Director | Northwich Road Antrobus CW9 6JB Northwich Frandley House Cheshire United Kingdom | England | British | 24712770003 | |||||
| NUTTALL, David Alan | Director | Leck LA6 5HZ Carnforth The Old Vicarage Lancashire United Kingdom | England | British | 32627450005 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Wellington Street West HU1 2BN Hull Two Humber Quays | United Kingdom | British | 51578980003 | |||||
| AITKEN, Simon James | Secretary | 103 Southfield HU13 0ET Hessle North Humberside | British | 103302490001 | ||||||
| SCALE LANE FORMATIONS LIMITED | Secretary | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328340001 | |||||||
| AITKEN, Glenn Malcolm | Director | 18 High Street HU14 3JP North Ferriby East Yorkshire | United Kingdom | British | 103297760002 | |||||
| HARDISTY, Jack, Professor | Director | 18 High Street North Ferriby HU14 3JP East Yorkshire | United Kingdom | British | 79023760003 | |||||
| JEWSON, Geraint Keith | Director | 18 High Street North Ferriby HU14 3JP East Yorkshire | United Kingdom | British | 47033130005 | |||||
| MARKHAM, Tony | Director | 97 Centurion Way HU15 1DF Brough East Yorkshire | United Kingdom | British | 78916040002 | |||||
| MCKILLOP, Peter | Director | 14 Basil Drive HU17 8WF Beverley East Yorkshire | British | 51906140001 | ||||||
| SCALE LANE REGISTRARS LIMITED | Director | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328330001 |
Does NEPTUNE RENEWABLE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0