Npl Energy Holdings Ltd

General information

Name:

Npl Energy Holdings Limited

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 08561853

Incorporation date: 2013-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Npl Energy Holdings came into being in 2013 as a company enlisted under no 08561853, located at M2 3DE Manchester at One St Peter's Square. It has been in business for 7 years and its state is active. Since Wed, 27th Nov 2019 Npl Energy Holdings Ltd is no longer under the business name Npl Energy. The enterprise's SIC and NACE codes are 71122 - Engineering related scientific and technical consulting activities. Sunday 30th June 2019 is the last time when account status updates were filed.

When it comes to the following company's executives data, since 2013 there have been two directors: Michelle M. and Simon T.. To provide support to the directors, this business has been utilizing the skillset of Carol T. as a secretary for the last 7 years.

Executives who have control over the firm are as follows: Robert M. has substantial control or influence over the company. Npl Group (Uk) Ltd owns over 3/4 of company shares. This company can be reached in Glasgow at St. Vincent Street, First Floor, G2 5QD and was registered as a PSC under the registration number Sc444462.

  • Previous company's names
  • Npl Energy Holdings Ltd 2019-11-27
  • Npl Energy Ltd 2013-06-10

Financial data based on annual reports

Company staff

Michelle M.

Role: Director

Appointed: 10 June 2013

Latest update: 26 May 2020

Carol T.

Role: Secretary

Appointed: 10 June 2013

Latest update: 26 May 2020

Simon T.

Role: Director

Appointed: 10 June 2013

Latest update: 26 May 2020

People with significant control

Robert M.
Notified on 31 March 2020
Nature of control:
substantial control or influence
Npl Group (Uk) Ltd
Address: 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc444462
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 14 December 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-06-10
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 21st, April 2020
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

100 Barbirolli Square

Post code:

M2 3AB

City / Town:

Manchester

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
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