NORTON ENERGY SLS LIMITED
Overview
| Company Name | NORTON ENERGY SLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07563359 |
| 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 NORTON ENERGY SLS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NORTON ENERGY SLS LIMITED located?
| Registered Office Address | The Green Easter Park Benyon Road RG7 2PQ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON ENERGY SLS 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 NORTON ENERGY SLS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NORTON ENERGY SLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Caleb King as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Frost as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Crawley as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Crawley on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Ms Deborah Jane Bird as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Crawley as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Shervell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Frost as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mrs Jolanta Touzard as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Who are the officers of NORTON ENERGY SLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Deborah Jane | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | Asset Manager | 327501830001 | ||||
| KING, Caleb | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | Director | 326058520001 | ||||
| CROSS, Jeremy | Secretary | Easter Park Benyon Road RG7 2PQ Reading The Green England | 187889690001 | |||||||
| MERALI, Mohamedhassan | Secretary | Brompton Road SW31 1ER London 100 United Kingdom | 168835060001 | |||||||
| PAPWORTH, Edmund | Secretary | Pall Mall St. James SW1Y 5NQ London 100 United Kingdom | 158503710001 | |||||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Head Of European Specialist Funds - Real Estate | 131498200001 | ||||
| CAMPBELL, Colin | Director | Pall Mall St. James SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | None | 52329040003 | ||||
| CRAWLEY, Ian | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | Fund Manager | 302882140001 | ||||
| FROST, Charlotte | Director | 1 Undershaft EC3P 3DQ London St Helens England England | England | British | Investment Manager | 302865470001 | ||||
| HELLIWELL, Fergus James | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | Fund Manager | 198725120001 | ||||
| HERRIOTT, Charles William Grant | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | Director | 281205560001 | ||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London 1 England | England | British | Head Of European Asset Management | 187900980001 | ||||
| MOSCOVITCH, Lee Shamai | Director | Brompton Road SW3 1ER London 100 United Kingdom | England | British | None | 217070430001 | ||||
| MURPHY, Darryl Guy | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | Investment Professional | 239099700001 | ||||
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | Portuguese | Assistant Fund Manager | 196920640002 | ||||
| SHERVELL, Ian | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | Director | 238180600014 | ||||
| SINGH, Navjot | Director | Pall Mall St. James SW1Y 5NQ London 100 United Kingdom | England | British | None | 102690510001 | ||||
| SKINNER, David Stephen, Dr | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | Chief Investment Officer - Global Real Estate | 131113820002 | ||||
| TOUZARD, Jolanta | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | Institutional Investor | 196942530001 |
Who are the persons with significant control of NORTON ENERGY SLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen's 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