This company is commonly known as Northumbria Energy Retail Limited. The company was founded 5 years ago and was given the registration number 11990487. The firm's registered office is in LONDON. You can find them at 5 Westbourne Park Road, , London, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | NORTHUMBRIA ENERGY RETAIL LIMITED |
|---|---|---|
| Company Number | : | 11990487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2019 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Westbourne Park Road, London, England, W2 5PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Mentelinstrasse, Berlin, Germany, 12459 | Director | 01 June 2022 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 01 February 2022 | Active |
| 5, Westbourne Park Road, London, United Kingdom, W2 5PX | Director | 06 October 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 10 May 2019 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 01 September 2021 | Active |
| Mr Alexander Kluender | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Mentelinstrasse, Berlin, Germany, 12459 |
| Nature of control | : |
|
| Celtic Powerhouse Management Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Neo Energy | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
| Nature of control | : |
|
| Mr Oliver Friedrich | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 5, Westbourne Park Road, London, United Kingdom, W2 5PX |
| Nature of control | : |
|
| Eail (Energy Asset Investments) Ltd | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 236, Strovolos Avenue, Nicosia, Cyprus, |
| Nature of control | : |
|
| Eail (Energy Asset Investements )Ltd | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 236, Strovolos Avenue, Nicosia, Cyprus, 2048 STROVOLUS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Change of name | Certificate change of name company. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
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