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NG 1 POWER LTD

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

This company is commonly known as Ng 1 Power Ltd. The company was founded 9 years ago and was given the registration number 09658553. The firm's registered office is in BIRMINGHAM. You can find them at C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NG 1 POWER LTD
Company Number:09658553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 June 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom, B4 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ

Director12 April 2019Active
201, Cumnor Hill, Oxford, England, OX2 9PJ

Corporate Director11 February 2019Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary04 December 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director04 December 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director26 June 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director04 December 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Director23 August 2016Active

People with Significant Control

Brimms Ness Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beeston Lodge, Beeston Lane, Norwich, England, NR10 3TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-03Gazette

Gazette dissolved liquidation.

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2021-08-03Insolvency

Liquidation in administration move to dissolution.

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2021-02-10Insolvency

Liquidation in administration progress report.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-08-28Insolvency

Liquidation in administration progress report.

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2020-07-04Insolvency

Liquidation in administration extension of period.

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-02-19Insolvency

Liquidation in administration progress report.

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2019-10-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-09-23Insolvency

Liquidation in administration proposals.

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2019-09-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-07-31Insolvency

Liquidation in administration appointment of administrator.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Appoint person director company with name date.

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2019-03-20Address

Change registered office address company with date old address new address.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-12Officers

Appoint corporate director company with name date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Termination director company with name termination date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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