NOF ENERGY LTD
Overview
| Company Name | NOF ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05933450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOF ENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOF ENERGY LTD located?
| Registered Office Address | First Floor, Thames House Mandale Business Park Belmont Industrial Estate DH1 1TH Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOF ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOF ENERGY LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for NOF ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Elizabeth Diana Waterman on Sep 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Patrick John Pogue as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Christine Ann Mckie as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James George Brown as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Mr Nolan Gray as a director on May 30, 2024 | 2 pages | AP01 | ||
Appointment of Miss Elizabeth Diana Waterman as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Jane Hayward as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Ian Mills on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Jane Hayward on Sep 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stephen Learney as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Lofthouse as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Director's details changed for George Rafferty on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Joanne Leng on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Andrew Nicholas Leigh as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Ian Mills on Aug 07, 2020 | 2 pages | CH01 | ||
Who are the officers of NOF ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Colin Thompson | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | British | 146097790001 | ||||||
| ARMSTRONG, David | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Acsl Cleveland England | England | British | 62943200002 | |||||
| GRAY, Nolan | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | England | British | 323549000001 | |||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | United Kingdom | British | 146097790003 | |||||
| KIRKBRIDE, Neil | Director | 41 Elvaston Road NE46 2HD Hexham C/O 13 Eng Ltd Northumberland England | England | British | 56827740001 | |||||
| LENG, Joanne | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | England | British | 119361860007 | |||||
| LOFTHOUSE, Caroline | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | England | British | 309151000001 | |||||
| LOWDON, Alan, Dr | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | United Kingdom | British | 162783210001 | |||||
| MCKIE, Christine Ann | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees P X House England | England | British | 206407460001 | |||||
| MILLS, Andrew Ian | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | England | British | 231417000001 | |||||
| NIGHTINGALE, Tom Blair | Director | Kingdom Street W2 6BD London One England | England | British | 284527540001 | |||||
| RAFFERTY, George | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | United Kingdom | British | 49815770001 | |||||
| WATERMAN, Elizabeth Diana | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | United Kingdom | British | 318555000001 | |||||
| BOWLES, Robert Charles Freeman, The Estate Of | Secretary | Spenside Farm High Spen NE39 2EU Rowlands Gill Tyne & Wear | British | 25062820001 | ||||||
| BELL, Keith John, Dr | Director | c/o Mech-Tool Engineering Ltd Whessoe Road DL3 0QT Darlington Mech Tool House County Durham England | United Kingdom | British | 125424010001 | |||||
| BOWLES, Robert Charles Freeman | Director | c/o Barrier Limited Stephenson Street Willington Quaye NE28 6UE Tyne & Wear Pearl Buildings United Kingdom | United Kingdom | British | 25062820005 | |||||
| BOWLES, Robert Charles Freeman, The Estate Of | Director | Spenside Farm High Spen NE39 2EU Rowlands Gill Tyne & Wear | United Kingdom | British | 25062820001 | |||||
| BRAITHWAITE, Christopher James | Director | Park House Mellersh Hill Road Wonersh Park GU5 0QJ Guildford Surrey | British | 100693890001 | ||||||
| BREEZE, Robert | Director | 19 Salisbury Road DH1 5QT Durham | England | British | 8336040001 | |||||
| BROWN, James George | Director | Hill Street East TS18 2HL Stockton-On-Tees Francis Brown Ltd Cleveland England | England | British | 60986190002 | |||||
| CHARLTON, Paul William Robert | Director | c/o Pdl Solutions (Europe) Limited Tanners Yard NE46 3NY Hexham 1 Northumberland United Kingdom | United Kingdom | British | 154137990001 | |||||
| CLARK, Dennis | Director | City Yard House Top Street LE15 8SC Wing Rutland | United Kingdom | British | 51369360002 | |||||
| COULSON, James | Director | c/o Microbac Ltd Consett DH8 6JT County Durham Werdohl Business Park Durham United Kingdom | England | British | 17537100001 | |||||
| ESSON, Andrew Lewis | Director | New York Way New York Industrial Estate NE27 0QF North Shields Quick Hydraulics Limited United Kingdom | United Kingdom | British | 116064050001 | |||||
| HAYWARD, Alexandra Jane | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham First Floor, Thames House | England | British | 65855020002 | |||||
| HEPPENSTALL, Bruce Michael Amos | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 England | United Kingdom | British | 175684140001 | |||||
| HEPPENSTALL, Bruce Michael Amos | Director | Wellstream House Wincomblee Road, Walker Riverside NE6 3PF Newcastle Upon Tyne Ge Oil & Gas England | United Kingdom | British | 175684140001 | |||||
| HEWITT, Alan David | Director | 9 Loughbrow Park NE46 2QD Hexham Northumberland | England | British | 25616040001 | |||||
| HUNTER, Keith Anthony | Director | 26 Rutland Drive HG1 2NS Harrogate Fairhurst United Kingdom | United Kingdom | British | 158403900001 | |||||
| JORDAN, Philip John | Director | 66 Riplingham Road Kirk Ella HU10 7TR Hull North Humberside | United Kingdom | British | 50653570002 | |||||
| KENNEDY, Alastair Ian | Director | Henderson Road IV1 1SP Inverness 13 Highland | United Kingdom | British | 153411220001 | |||||
| KEYWORTH, Stephen | Director | Farndale Hepscott NE61 6LQ Morpeth Northumberland | United Kingdom | British | 110833960001 | |||||
| LEARNEY, Stephen | Director | North Hylton Road SR5 3JD Sunderland Haskel Europe Limited England | Scotland | British | 86838380003 | |||||
| LEIGH, Andrew Nicholas | Director | c/o Jacobs Uk Limited 3 Surtees Way Surtees Business Park TS18 3HR Stockton-On-Tees Phoenix House England | England | British | 238143040001 | |||||
| MURRAY, Raymond | Director | c/o Pipetawse Ltd New Hartley Drive NE25 0QT Seaton Delaval Double Row Tyne & Wear United Kingdom | United Kingdom | British | 116686560002 |
What are the latest statements on persons with significant control for NOF ENERGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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