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NATURGY ENERGY (UK) LIMITED

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

This company is commonly known as Naturgy Energy (uk) Limited. The company was founded 14 years ago and was given the registration number 07232701. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NATURGY ENERGY (UK) LIMITED
Company Number:07232701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 11 Ard Branagh, Portlaoise, Ireland,

Secretary16 November 2023Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director16 September 2022Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director16 November 2023Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director04 April 2019Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director16 November 2023Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director20 December 2021Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director16 November 2023Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Secretary16 September 2022Active
11, Dock Mill Apartments, Barrow Street, Dublin 4, Ireland,

Secretary22 April 2010Active
25 Baymount Park, Clontarf, Clontarf, Ireland,

Secretary28 July 2011Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Secretary20 December 2021Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary21 December 2016Active
Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary26 September 2011Active
49, Wainsfort Manor Drive, Terenure, Ireland,

Director27 July 2016Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director20 December 2021Active
11, Dock Mill Apartments, Barrow Street, Dublin 4, Ireland,

Director22 April 2010Active
217, Vernon Avenue, Clontarf, Ireland,

Director27 July 2016Active
76, The Oaks, Herber Park Lane, Ballsbridge, Dublin 4, Ireland,

Director22 April 2010Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director20 December 2021Active
25 Baymount Park, Clontarf, Dublin, Ireland,

Director28 July 2011Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director20 December 2021Active
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Director27 July 2016Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-11-28Officers

Appoint person director company with name date.

Download
2022-11-28Officers

Appoint person secretary company with name date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-01-08Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2021-12-22Change of name

Certificate change of name company.

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2021-12-21Officers

Appoint person secretary company with name date.

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2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Appoint person director company with name date.

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