NE

NPL ENERGY HOLDINGS LTD

Active

Company number 08561853

Manchester, United Kingdom · Incorporated 10 June 2013

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NPL ENERGY LTD · 10 June 2013 – 27 November 2019

Previous registered addresses

100 Barbirolli Square Manchester M2 3AB · until 20 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEWSLEY, John Charles
Director
30 June 2021
MM
MCFARLANE, Michelle
Director
10 June 2013
TC
THOMSON, Carol
Secretary · Resigned
10 June 2013
TS
TOWERS, Simon
Director · Resigned
10 June 2013

Persons with significant control

PS
Mr Robert Mcfarlane
Born August 1946
Significant Influence Or Control
31 March 2020
PS
Npl Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Legacy
Capital
21 April 2020 View
Legacy
Insolvency
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Resolution
Resolution
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Resolution
Resolution
27 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Secretary Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Incorporation Company
Incorporation
10 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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