NABUH ENERGY LTD
Overview
| Company Name | NABUH ENERGY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09812753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NABUH ENERGY LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is NABUH ENERGY LTD located?
| Registered Office Address | C/O Interpath Ltd 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NABUH ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| SANTIAM ENERGY LIMITED | Oct 07, 2015 | Oct 07, 2015 |
What are the latest accounts for NABUH ENERGY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for NABUH ENERGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2022 |
| Next Confirmation Statement Due | May 31, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2021 |
| Overdue | Yes |
What are the latest filings for NABUH ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 24, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2023 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2022 | 33 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 1 st. Peter's Square Manchester M2 3AE to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on Mar 15, 2022 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 2 Pinfold Street Sheffield S1 2GU England to 1 st. Peter's Square Manchester M2 3AE on Dec 03, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 098127530001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098127530001, created on May 10, 2019 | 36 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 648 Abbey Lane Sheffield S11 9NB England to 2 Pinfold Street Sheffield S1 2GU on Mar 08, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of NABUH ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACH, Klaus Michael | Director | Abbey Lane S11 9NB Sheffield 648 England | England | Danish | 214561430001 | |||||
| SLADE, Jonathan Alexander | Director | Ng2 Business Park NG2 1AE Nottingham 18 The Triangle England | United Kingdom | British | 201584550001 |
Who are the persons with significant control of NABUH ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaus Michael Bach | Oct 05, 2016 | 10th Floor One Marsden Street M2 1HW Manchester C/O Interpath Ltd | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
Does NABUH ENERGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2019 Delivered On May 13, 2019 | Satisfied | ||
Brief description All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NABUH ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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