EAGLE NEW ENERGY LIMITED
Overview
| Company Name | EAGLE NEW ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06367329 |
| 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 EAGLE NEW ENERGY LIMITED?
- Other construction installation (43290) / Construction
Where is EAGLE NEW ENERGY LIMITED located?
| Registered Office Address | Chiswick Avenue Mildenhall IP28 7AY Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE NEW ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHITECTURAL DEVELOPMENTS LIMITED | Oct 15, 2007 | Oct 15, 2007 |
| LEVERBRIDGE DEVELOPMENTS LTD | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for EAGLE NEW ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLE NEW ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for EAGLE NEW ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Stephen Tappin as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Satisfaction of charge 063673290004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063673290008, created on Dec 06, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063673290007, created on Jul 24, 2024 | 70 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registration of charge 063673290006, created on Dec 29, 2023 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063673290005, created on Mar 16, 2023 | 72 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Charles Whipp as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Jeremy Mark Cocks as a secretary on Sep 11, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Mark Cocks as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Tappin as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Edward Gladwin as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EAGLE NEW ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKER, Andrew James | Director | Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom | United Kingdom | British | Director | 140698250001 | ||||
| COCKS, Jeremy Mark | Secretary | Chiswick Avenue Mildenhall IP28 7AY Suffolk | British | Company Director | 76062120001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COCKS, Jeremy Mark | Director | Chiswick Avenue Mildenhall IP28 7AY Suffolk | England | British | Company Director | 76062120001 | ||||
| DYCE, Charles Reid | Director | Chiswick Avenue Mildenhall IP28 7AY Suffolk | United Kingdom | British | Company Director | 70816770002 | ||||
| GLADWIN, Simon Edward | Director | Chiswick Avenue Mildenhall IP28 7AY Suffolk | England | British | Company Director | 86034890001 | ||||
| KORAL, Gregory David | Director | Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom | England | British | Director | 108145070001 | ||||
| TAPPIN, Nicholas Stephen | Director | Chiswick Avenue Mildenhall IP28 7AY Suffolk | England | British | Director | 274377750001 | ||||
| WHIPP, Edward Charles | Director | Chiswick Avenue Mildenhall IP28 7AY Suffolk | England | British | Company Director | 59420470001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EAGLE NEW ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeremy Mark Cocks | Apr 06, 2016 | Mill Lane Keswick NR4 6TP Norwich 2 Eaton Gate Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Charles Whipp | Apr 06, 2016 | Church Road Wreningham NR16 1BA Norwich Rowan House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Edward Gladwin | Apr 06, 2016 | Bushy Common Gressenhall NR19 2PA Dereham Dale Farm Barn Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Architectural Glazing Limited | Apr 06, 2016 | Mildenhall IP28 7AY Bury St. Edmunds Chiswick Avenue England | No | ||||||||||
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Natures of Control
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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