Liquidation
Company Information for NEW EARTH ENERGY LIMITED
4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
|
Company Registration Number
06586399
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEW EARTH ENERGY LIMITED | |
Legal Registered Office | |
4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in BH31 | |
Company Number | 06586399 | |
---|---|---|
Company ID Number | 06586399 | |
Date formed | 2008-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 20/05/2016 | |
Latest return | 07/05/2015 | |
Return next due | 04/06/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 11:58:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW EARTH ENERGY (AVONMOUTH) LIMITED | 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG | Liquidation | Company formed on the 2012-10-23 | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | KEY HOUSE 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | Dissolved | Company formed on the 2013-04-10 | |
NEW EARTH ENERGY (CANFORD) LIMITED | KEY HOUSE 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | Dissolved | Company formed on the 2009-10-30 | |
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED | 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG | Liquidation | Company formed on the 2009-03-04 | |
NEW EARTH ENERGY OPERATIONS LIMITED | KEY HOUSE 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | Dissolved | Company formed on the 2009-03-04 | |
NEW EARTH ENERGY LLC. | 4037 DUBLIN ROAD - COLUMBUS OH 43221 | Active | Company formed on the 2011-05-20 | |
NEW EARTH ENERGY ORGANIZATION, LLC | 1127 SEMINOLE EAST UNIT 4D JUPITER FL 33477 | Inactive | Company formed on the 2013-05-13 | |
NEW EARTH ENERGY HOLDINGS, LLC | 444 BRICKELL AVE, STE 300 MIAMI FL 33131 | Inactive | Company formed on the 2009-08-13 | |
New Earth Energy Inc. | 10 Keighley Circle Kanata Ontario K2K 3H9 | Active | Company formed on the 2019-11-01 | |
New Earth Energy, LLC | 545 North Ave Grand Junction CO 81501 | Voluntarily Dissolved | Company formed on the 2022-09-30 |
Officer | Role | Date Appointed |
---|---|---|
PETER MILLS |
||
GERBEN NIJLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUAYSECO LIMITED |
Company Secretary | ||
DAVID JOHN WHITAKER |
Director | ||
STEPHEN BATES |
Company Secretary | ||
RICHARD MICHAEL BROOKE |
Director | ||
WILLIAM EDWARD RIDDLE |
Director | ||
MARK STEPHEN SCOBIE |
Director | ||
DARREN STOCKLEY |
Director | ||
DARREN STOCKLEY |
Company Secretary | ||
ROBERT JAMES ASQUITH |
Director | ||
PETER HENRY GOLDEN |
Director | ||
ADRIAN JONES |
Director | ||
STEPHEN BATES |
Company Secretary | ||
DARREN STOCKLEY |
Company Secretary | ||
ROBERT JAMES ASQUITH |
Director | ||
PETER HENRY GOLDEN |
Director | ||
MICHAEL ADRIAN JONES |
Director | ||
CHRISTOPHER MARTHINUS COX |
Director | ||
ALEXANDER JOHN YOUNG |
Director | ||
COLIN ANDREW BROWN |
Director | ||
MICHAEL ADRIAN JONES |
Company Secretary | ||
PETER JOHN GILLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGHOCO 1381 LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1380 LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1379 LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1378 LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-16 | Dissolved 2016-10-18 | |
AGHOCO 1377 LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-15 | Dissolved 2016-10-18 | |
NEW EARTH SOLUTIONS LIMITED | Director | 2010-02-22 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS GROUP LIMITED | Director | 2005-10-14 | CURRENT | 2002-02-06 | Dissolved 2018-03-12 | |
NEW EARTH ENERGY (CANFORD) LIMITED | Director | 2015-10-16 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Director | 2015-10-16 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Director | 2015-10-16 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Director | 2015-10-16 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Director | 2015-10-16 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Director | 2015-10-16 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED | Director | 2015-10-16 | CURRENT | 2011-09-20 | Dissolved 2016-11-22 | |
NEW EARTH SOLUTIONS GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-06 | Dissolved 2018-03-12 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-15 | Dissolved 2018-03-12 | |
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED | Director | 2015-10-16 | CURRENT | 2009-03-04 | Liquidation | |
NEW EARTH SOLUTIONS (WILLOW) LIMITED | Director | 2015-10-16 | CURRENT | 2011-04-13 | Liquidation | |
NEW EARTH ENERGY (AVONMOUTH) LIMITED | Director | 2015-10-16 | CURRENT | 2012-10-23 | Liquidation | |
NEW EARTH SOLUTIONS (BRISTOL) LIMITED | Director | 2015-10-16 | CURRENT | 2008-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE S015 2AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVSHO FROM 30/01/2015 TO 29/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER | |
AA01 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | |
AP01 | DIRECTOR APPOINTED MR GERBEN NIJLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1679.09 | |
AR01 | 07/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1679.09 | |
AR01 | 07/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | |
AP03 | SECRETARY APPOINTED STEPHEN BATES | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES ASQUITH | |
AP03 | SECRETARY APPOINTED DARREN STOCKLEY | |
AP01 | DIRECTOR APPOINTED PETER HENRY GOLDEN | |
AP01 | DIRECTOR APPOINTED ADRIAN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASQUITH | |
AP03 | SECRETARY APPOINTED STEPHEN BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 07/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 07/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 07/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX YOUNG / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASQUITH / 17/05/2011 | |
AP01 | DIRECTOR APPOINTED PETER MILLS | |
AP01 | DIRECTOR APPOINTED MR DARREN STOCKLEY | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL BROOKE | |
AP01 | DIRECTOR APPOINTED PETER HENRY GOLDEN | |
AP01 | DIRECTOR APPOINTED COLIN ANDREW BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 07/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN JONES / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX YOUNG / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASQUITH / 07/05/2010 | |
AP03 | SECRETARY APPOINTED MR DARREN STOCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
RES01 | ADOPT ARTICLES 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILLATT | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT ASQUITH | |
288a | DIRECTOR APPOINTED ALEX YOUNG | |
288a | DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEW EARTH ENERGY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | NEW EARTH ENERGY LIMITED | Event Date | 2016-05-20 |
Notice is hereby given that the following resolutions were passed on 20 May 2016 , as a special and ordinary resolution respectively: That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
Initiating party | Event Type | ||
Defending party | NEW EARTH ENERGY LIMITED | Event Date | 2016-05-20 |
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |