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NPL ENERGY HOLDINGS LTD

NPL ENERGY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNPL ENERGY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08561853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPL ENERGY HOLDINGS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NPL ENERGY HOLDINGS LTD located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NPL ENERGY HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    NPL ENERGY LTDJun 10, 2013Jun 10, 2013

    What are the latest accounts for NPL ENERGY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPL ENERGY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for NPL ENERGY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Carol Thomson as a secretary on May 07, 2025

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1,689,289
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 31/03/2020
    		RES13

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Notification of Npl Group (Uk) Ltd as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of NPL ENERGY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish267139810001
    MCFARLANE, Michelle
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish167366290001
    THOMSON, Carol
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Secretary
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		178880550001
    TOWERS, Simon
    St Vincent Street
    G2 5QD Glasgow
    C/O 183
    Scotland
    		Director
    St Vincent Street
    G2 5QD Glasgow
    C/O 183
    Scotland
    		EnglandBritish98699910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPL ENERGY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcfarlane
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Npl Group (Uk) Ltd
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc444462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Dec 14, 2016
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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