NORTHUMBRIA ENERGY LIMITED

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

This company is commonly known as Northumbria Energy Limited. The company was founded 10 years ago and was given the registration number 08799870. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORTHUMBRIA ENERGY LIMITED
Company Number	:	08799870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 December 2013
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG	Secretary	30 July 2019	Active
Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT	Secretary	01 October 2018	Active
14, Roundstone Close, 14 Roundstone Close Haydon Grange, Newcastle Upon Tyne, England, NE7 7GH	Director	03 December 2013	Active
2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG	Director	12 June 2019	Active
Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT	Director	10 February 2019	Active
14, Roundstone Close, 14 Roundstone Close Haydon Grange, Newcastle Upon Tyne, NE7 7GH	Director	05 April 2016	Active
Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT	Director	05 April 2016	Active
2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG	Corporate Director	12 June 2019	Active

People with Significant Control

Celtic Powerhouse Management Ltd
Notified on	:	12 June 2019
Status	:	Active
Country of residence	:	England
Address	:	2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG
Nature of control	:	Voting rights 75 to 100 percent

Mr Garry Thirlwell
Notified on	:	09 December 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Steven Todd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy John Cantle Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	14, Roundstone Close, Newcastle Upon Tyne, NE7 7GH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Lofthouse Swart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	14, Roundstone Close, Newcastle Upon Tyne, NE7 7GH
Nature of control	:	Significant influence or control

NORTHUMBRIA ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement