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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

Company Overview

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

Legal Registered Office
Company Name
NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in BH31

Filing Information

Company Number		06836643
Company ID Number		06836643
Date formed		2009-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		20/05/2016
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		GROUP

Last Datalog update:	2018-07-05 18:02:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

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Company Officers of NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GERBEN NIJLAND	Director	2015-10-16

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2016-07-01	AD02	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM KEY HOUSE 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT
2016-05-23	4.70	DECLARATION OF SOLVENCY
2016-05-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-05-10	4.70	DECLARATION OF SOLVENCY
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 800002
2016-03-07	AR01	04/03/16 FULL LIST
2016-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068366430003
2016-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-20	AA01	PREVSHO FROM 30/01/2015 TO 29/01/2015
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2015-10-26	AA01	PREVSHO FROM 31/01/2015 TO 30/01/2015
2015-10-23	AP01	DIRECTOR APPOINTED MR GERBEN NIJLAND
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2015-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 800002
2015-03-04	AR01	04/03/15 FULL LIST
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068366430003
2014-04-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-03	RES01	ALTER ARTICLES 29/01/2014
2014-04-03	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 800002
2014-03-04	AR01	04/03/14 FULL LIST
2014-02-28	RES01	ALTER ARTICLES 29/01/2014
2014-02-28	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-26	AP01	DIRECTOR APPOINTED JONATHAN FOGG
2013-06-26	AP03	SECRETARY APPOINTED STEPHEN BATES
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2013-06-26	AP03	SECRETARY APPOINTED DARREN STOCKLEY
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES
2013-06-26	AP01	DIRECTOR APPOINTED JONATHAN FOGG
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2013-06-26	AP03	SECRETARY APPOINTED STEPHEN BATES
2013-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-03-04	AR01	04/03/13 FULL LIST
2013-02-20	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2013-02-20	SH02	SUB-DIVISION 31/01/13
2013-02-20	RES01	ADOPT ARTICLES 31/01/2013
2013-02-20	RES13	SUB-DIVISION 31/01/2013
2013-02-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2012-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-02	AP04	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-06-28	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
2012-06-28	AD02	SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LIMITED 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM
2012-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-03-07	AR01	04/03/12 FULL LIST
2011-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-03-25	AR01	04/03/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 25/03/2011
2011-03-25	AD02	SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCOBIE / 25/03/2011
2010-06-28	RES01	ADOPT ARTICLES 23/06/2010
2010-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-04-01	AR01	04/03/10 FULL LIST
2010-04-01	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
2010-04-01	AD02	SAIL ADDRESS CREATED
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITAKER / 26/03/2010
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN JONES
2010-02-25	AP01	DIRECTOR APPOINTED MR DARREN STOCKLEY
2010-02-25	AP01	DIRECTOR APPOINTED WILLIAM EDWARD RIDDLE
2010-02-25	SH01	31/01/10 STATEMENT OF CAPITAL GBP 800002
2010-01-21	AP03	SECRETARY APPOINTED MR DARREN STOCKLEY
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL ADRIAN JONES
2009-09-08	88(2)	AD 21/08/09 GBP SI 400000@1=400000 GBP IC 2/400002
2009-08-01	288a	DIRECTOR APPOINTED DAVID JOHN WHITAKER
2009-07-23	225	CURRSHO FROM 31/03/2010 TO 31/01/2010
2009-07-08	123	NC INC ALREADY ADJUSTED 19/06/09
2009-07-06	RES01	ADOPT ARTICLES 19/06/2009
2009-07-06	RES04	GBP NC 100/2000000 19/06/2009
2009-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-23	Satisfied	MACQUARIE BANK LIMITED LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OF DEPOSIT	2012-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-09-23	Satisfied	NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

Trademarks

We have not found any records of NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	NEW EARTH ENERGY FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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