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NEWMED ENERGY UK LIMITED

NEWMED ENERGY UK LIMITED

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

    • Overview

    Company NameNEWMED ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12098377
    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 NEWMED ENERGY UK LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying
    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWMED ENERGY UK LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWMED ENERGY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELEK ENERGY LIMITEDJul 11, 2019Jul 11, 2019

    What are the latest accounts for NEWMED ENERGY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWMED ENERGY UK LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for NEWMED ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		7 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 50,001
    		3 pagesSH01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Noy Heifetz Kaplinsky as a director on Oct 29, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed delek energy LIMITED\certificate issued on 27/12/23
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2023

    Change of name notice

    		CONNOT

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mr Yossi Abu on Dec 19, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Yossi Abu on Oct 07, 2022

    		2 pagesCH01

    Change of details for Delek Drilling Lp as a person with significant control on Feb 21, 2022

    		2 pagesPSC05

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Dec 12, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2019

    Statement of capital on Jul 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWMED ENERGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABU, Yosef
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		IsraelIsraeli260398640002
    HEIFETZ KAPLINSKY, Noy, Mrs.
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		United KingdomIsraeli,Latvian328761260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMED ENERGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newmed Energy - Limited Partnership
    4672591 Hertsliya
    19 Abba Eban Blvd.
    Sharon
    Israel
    		Jul 11, 2019
    4672591 Hertsliya
    19 Abba Eban Blvd.
    Sharon
    Israel
    		No
    Legal FormPublicly Traded Lp
    Country RegisteredIsrael
    Legal AuthorityIsrael
    Place RegisteredIsrael
    Registration Number550013098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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