NRR ENERGY MINERALS LIMITED
Overview
| Company Name | NRR ENERGY MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07352249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NRR ENERGY MINERALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NRR ENERGY MINERALS LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRR ENERGY MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NRR ENERGY MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Stephen French as a director on Jan 20, 2015 | 2 pages | TM01 | ||||||||||
Appointment of James Edward Beams as a director on Jan 20, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Michael Bottomley as a secretary on Sep 03, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ben Harber as a secretary on Sep 03, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martin Stephen French on Feb 18, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of David Steinepreis as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Stephen French as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of NRR ENERGY MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 194134890001 | |||||||
| BEAMS, James Edward | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 89166030001 | |||||
| BOTTOMLEY, John Michael | Secretary | America Square Crosswall EC3N 2SG London One United Kingdom | 153570390001 | |||||||
| FRENCH, Martin Stephen | Director | America Square Crosswall EC3N 2SG London One United Kingdom | England | British | 135785110002 | |||||
| STEINEPREIS, David Christian | Director | America Square Crosswall EC3N 2SG London One United Kingdom | Australia | Australian | 75310460001 |
Who are the persons with significant control of NRR ENERGY MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North River Resources Plc | Apr 06, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor 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