NAVETAS ENERGY MANAGEMENT LTD.
Company is dissolved
General Information
NAME
NAVETAS ENERGY MANAGEMENT LTD.
COMPANY NUMBER
06700292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/09/2008
(16 years and 2 months old)
WEBSITE
NAVETAS.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
17/09/2008
22/09/2008
NAVETAS NEW CO. LTD
LEEDS
LS1 4DL
Central Square 8th Floor 29
Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 25/12/2023 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 23/11/2023 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
Credit Risk Overview
Want to learn more about NAVETAS ENERGY MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVETAS ENERGY MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVETAS ENERGY MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 239 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 25/12/2023 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 23/11/2023 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 02/10/2023 | New Board Member Simon Matthew Dudgeon Oliver (900490675) Appointed |
| 28/09/2023 | New Board Member Malcolm Duncan McCulloch (906956183) Appointed |
| 05/06/2023 | New Board Member Simon Matthew Dudgeon Oliver (900490675) Appointed |
| 01/06/2023 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 11/05/2023 | New Board Member Michael Eric John Mannering (914121928) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 28/07/2015 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 28/07/2015 | CURZON CORPORATE SECRETARIES LIMITED (915546713) has left the board |
| 12/05/2015 | Change in Reg. Office |
| 26/11/2014 | New Board Member Colin Flannery (919289979) Appointed |
| 20/10/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 26/09/2012 | Christopher Ray Shelley has left the board |
| 26/09/2012 | Change in Reg. Office |
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