Company Information for

NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,

Company Registration Number

06836643

Private Limited Company

Liquidation

About New Earth Energy Facilities Management Ltd

NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED was founded on 2009-03-04 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". New Earth Energy Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in BH31

Filing Information

Company Number06836643
Date formed2009-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2014
Account next due20/05/2016
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsGROUP
Last Datalog update:
2018-07-05 19:02:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gerben Nijland Director INTERIM CEO 2015-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Quayseco Limited Company Secretary 2012-07-01 2016-06-30
David John Whitaker Director 2009-06-19 2015-11-25
Jonathan Fogg Director 2013-06-18 2015-10-14
Stephen Bates Company Secretary 2013-06-18 2015-09-30
Darren Stockley Director 2010-02-22 2015-03-06
William Edward Riddle Director 2010-02-13 2014-12-12
Mark Stephen Scobie Director 2009-03-04 2014-12-12
Darren Stockley Company Secretary 2013-06-16 2013-06-18
Stephen Bates Company Secretary 2013-06-16 2013-06-16
Darren Stockley Company Secretary 2010-01-19 2013-06-16
Jonathan Fogg Director 2013-06-16 2013-06-16
Christopher Marthinus Cox Director 2009-03-04 2012-11-16
Michael Adrian Jones Company Secretary 2009-03-04 2010-01-19
Michael Adrian Jones Director 2009-03-04 2010-01-19

Related Directorships for Gerben Nijland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerben Nijland NEW EARTH ENERGY (CANFORD) LIMITEDDirector 2015-10-16 CURRENT 2009-10-30 Dissolved 2016-03-15
Gerben Nijland NEW EARTH ENERGY (BLAISE AD) LIMITEDDirector 2015-10-16 CURRENT 2013-04-10 Dissolved 2016-03-15
Gerben Nijland NEW EARTH ENERGY OPERATIONS LIMITEDDirector 2015-10-16 CURRENT 2009-03-04 Dissolved 2016-03-15
Gerben Nijland NEW EARTH RECYCLING LIMITEDDirector 2015-10-16 CURRENT 2002-02-06 Dissolved 2016-03-15
Gerben Nijland NES (BRISTOL) LIMITEDDirector 2015-10-16 CURRENT 2008-02-28 Dissolved 2016-07-19
Gerben Nijland NES (CANFORD) LIMITEDDirector 2015-10-16 CURRENT 2007-05-16 Dissolved 2016-06-21
Gerben Nijland NES (GLOUCESTERSHIRE) LIMITEDDirector 2015-10-16 CURRENT 2009-06-17 Dissolved 2016-07-19
Gerben Nijland NES (KENT) LIMITEDDirector 2015-10-16 CURRENT 2007-05-16 Dissolved 2016-07-19
Gerben Nijland NES (LEICESTERSHIRE) LIMITEDDirector 2015-10-16 CURRENT 2008-02-28 Dissolved 2016-07-19
Gerben Nijland NES (WEST) LIMITEDDirector 2015-10-16 CURRENT 2009-10-26 Dissolved 2016-07-19
Gerben Nijland NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITEDDirector 2015-10-16 CURRENT 2009-11-17 Dissolved 2016-07-19
Gerben Nijland NEW EARTH SOLUTIONS LIMITEDDirector 2015-10-16 CURRENT 2007-05-15 Dissolved 2016-07-19
Gerben Nijland SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITEDDirector 2015-10-16 CURRENT 2013-04-19 Dissolved 2016-05-24
Gerben Nijland NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITEDDirector 2015-10-16 CURRENT 2011-09-20 Dissolved 2016-11-22
Gerben Nijland NEW EARTH SOLUTIONS GROUP LIMITEDDirector 2015-10-16 CURRENT 2002-02-06 Dissolved 2018-03-12
Gerben Nijland NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITEDDirector 2015-10-16 CURRENT 2007-05-15 Dissolved 2018-03-12
Gerben Nijland NEW EARTH ENERGY LIMITEDDirector 2015-10-16 CURRENT 2008-05-07 Liquidation
Gerben Nijland NEW EARTH SOLUTIONS (WILLOW) LIMITEDDirector 2015-10-16 CURRENT 2011-04-13 Liquidation
Gerben Nijland NEW EARTH ENERGY (AVONMOUTH) LIMITEDDirector 2015-10-16 CURRENT 2012-10-23 Liquidation
Gerben Nijland NEW EARTH SOLUTIONS (BRISTOL) LIMITEDDirector 2015-10-16 CURRENT 2008-02-28 Liquidation