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EAGLE NEW ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle New Energy Limited. The company was founded 17 years ago and was given the registration number 06367329. The firm's registered office is in SUFFOLK. You can find them at Chiswick Avenue, Mildenhall, Suffolk, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EAGLE NEW ENERGY LIMITED
Company Number:06367329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director16 August 2019Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Director11 September 2020Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Secretary03 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 September 2007Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Director03 October 2007Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Director03 October 2007Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Director03 October 2007Active
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director16 August 2019Active
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

Director03 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mr Jeremy Mark Cocks
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:2 Eaton Gate, Mill Lane, Norwich, England, NR4 6TP
Nature of control:
  • Significant influence or control
Mr Edward Charles Whipp
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Rowan House, Church Road, Norwich, England, NR16 1BA
Nature of control:
  • Significant influence or control
Mr Simon Edward Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Dale Farm Barn, Bushy Common, Dereham, England, NR19 2PA
Nature of control:
  • Significant influence or control
Architectural Glazing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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