Norton Energy Sls Limited in Benyon Road READING

Norton Energy Sls Limited READING

Norton Energy Sls started in year 2011 as Private Limited Company with registration number 07563359. The Norton Energy Sls company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Reading at The Green Easter Park. Postal code: RG7 2PQ.

The company has 3 directors, namely Deborah B., Ian C. and Charlotte F.. Of them, Ian C., Charlotte F. have been with the company the longest, being appointed on 1 December 2022 and Deborah B. has been with the company for the least time - from 27 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norton Energy Sls Limited Address / Contact

Office Address	The Green Easter Park
Office Address2	Benyon Road
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07563359
Date of Incorporation	Mon, 14th Mar 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Deborah B.

Position: Director

Appointed: 27 June 2023

Ian C.

Position: Director

Appointed: 01 December 2022

Charlotte F.

Position: Director

Appointed: 01 December 2022

Jolanta T.

Position: Director

Appointed: 04 August 2021

Resigned: 01 December 2022

Charles H.

Position: Director

Appointed: 23 March 2021

Resigned: 01 December 2022

Isaac R.

Position: Director

Appointed: 24 January 2020

Resigned: 04 August 2021

Fergus H.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2021

Darryl M.

Position: Director

Appointed: 12 September 2017

Resigned: 24 January 2020

Ian S.

Position: Director

Appointed: 12 September 2017

Resigned: 01 December 2022

Andrew A.

Position: Director

Appointed: 07 May 2014

Resigned: 12 September 2017

David S.

Position: Director

Appointed: 07 May 2014

Resigned: 12 September 2017

Jeremy C.

Position: Secretary

Appointed: 07 May 2014

Resigned: 03 January 2017

Barry H.

Position: Director

Appointed: 07 May 2014

Resigned: 12 September 2017

Mohamedhassan M.

Position: Secretary

Appointed: 23 March 2012

Resigned: 07 May 2014

Navjot S.

Position: Director

Appointed: 14 March 2011

Resigned: 16 May 2012

Edmund P.

Position: Secretary

Appointed: 14 March 2011

Resigned: 23 March 2012

Colin C.

Position: Director

Appointed: 14 March 2011

Resigned: 07 May 2014

Lee M.

Position: Director

Appointed: 14 March 2011

Resigned: 07 May 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Aviva Investors Realm Infrastructure No.1 Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Realm Infrastructure No.1 Limited

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07996311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-06-27 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 6th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CH01	On 2022-04-19 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-08-04 filed on: 6th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-04 filed on: 5th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-26 filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 30th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (20 pages)
CH01	On 2020-03-18 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-24 filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-24 filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-09-12 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-03 filed on: 18th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-12 filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-12 filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-12 filed on: 18th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-12 filed on: 18th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-12 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 4th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 8th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 6th, September 2014	auditors	Free Download (1 page)
CH01	On 2014-05-07 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On 2014-05-07 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On 2014-05-07 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-05-21) of a secretary filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-21 filed on: 21st, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-20 filed on: 20th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-20 filed on: 20th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-20 filed on: 20th, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 100 Brompton Road London SW3 1ER on 2014-05-20 filed on: 20th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 12th, April 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, April 2013	address	Free Download (1 page)
CH01	On 2013-03-13 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-04-09 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
SH19	Statement of Capital on 2013-03-27: 10000.00 GBP filed on: 27th, March 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, March 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2013	resolution	Free Download (3 pages)
CAP-SS	Solvency statement dated 23/01/13 filed on: 27th, March 2013	insolvency	Free Download (1 page)
CH03	On 2012-12-14 secretary's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
SH19	Statement of Capital on 2012-11-12: 10000.00 GBP filed on: 12th, November 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 5th, November 2012	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2012	resolution	Free Download (3 pages)
CAP-SS	Solvency statement dated 04/10/12 filed on: 5th, November 2012	insolvency	Free Download (1 page)

Norton Energy Sls Limited READING

Norton Energy Sls Limited Address / Contact

Company Information / Profile

Company staff

Deborah B.

Ian C.

Charlotte F.

Jolanta T.

Charles H.

Isaac R.

Fergus H.

Darryl M.

Ian S.

Andrew A.

David S.

Jeremy C.

Barry H.

Mohamedhassan M.

Navjot S.

Edmund P.

Colin C.

Lee M.

People with significant control

Company filings

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