Ne Energy One Limited

General information

Name:

Ne Energy One Ltd

Office Address:

4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard

Number: 08291547

Incorporation date: 2012-11-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ne Energy One came into being in 2012 as a company enlisted under no 08291547, located at LU7 1FG Leighton Buzzard at 4 Vimy Court. This firm has been in business for twelve years and its last known status is active. The firm's SIC and NACE codes are 35110 which means Production of electricity. 30th April 2022 is the last time when account status updates were filed.

Regarding to the following company, all of director's tasks have been fulfilled by John F., Jon A., Patrick B. and 5 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these eight individuals, Bob W. has been with the company the longest, having become a part of officers' team on Monday 26th September 2016.

The companies with significant control over this firm include: Arnold White Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at Vimy Court, Vimy Road, LU7 1FG and was registered as a PSC under the reg no 00322585.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 29 November 2022

Latest update: 3 April 2024

Jon A.

Role: Director

Appointed: 01 February 2021

Latest update: 3 April 2024

Patrick B.

Role: Director

Appointed: 14 October 2020

Latest update: 3 April 2024

Katie G.

Role: Director

Appointed: 23 November 2016

Latest update: 3 April 2024

Bob W.

Role: Director

Appointed: 26 September 2016

Latest update: 3 April 2024

Paul D.

Role: Director

Appointed: 26 September 2016

Latest update: 3 April 2024

Jeremy W.

Role: Director

Appointed: 26 September 2016

Latest update: 3 April 2024

Matthew W.

Role: Director

Appointed: 26 September 2016

Latest update: 3 April 2024

People with significant control

Arnold White Estates Limited
Address: 4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00322585
Notified on 26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-13
Date Approval Accounts 10 July 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 September 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 June 2016
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 30th April 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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