Norweb Energy Limited in Deakins Business Park EGERTON

Norweb Energy Limited EGERTON

Founded in 2016, Norweb Energy, classified under reg no. 09949706 is an active company. Currently registered at 1 Belmont House BL7 9RP, Egerton the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2020/03/10 Norweb Energy Limited is no longer carrying the name Norweb Group.

The firm has one director. Farook M., appointed on 13 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Zubeir P.. There were no ex secretaries.

Norweb Energy Limited Address / Contact

Office Address	1 Belmont House
Office Address2	Deakins Business Park
Town	Egerton
Post code	BL7 9RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09949706
Date of Incorporation	Wed, 13th Jan 2016
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Farook M.

Position: Director

Appointed: 13 January 2016

Zubeir P.

Position: Director

Appointed: 13 January 2016

Resigned: 01 March 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Farook M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zubeir P. This PSC owns 25-50% shares and has 25-50% voting rights.

Farook M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Zubeir P.

Notified on	1 June 2016
Ceased on	1 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Norweb Group	March 10, 2020
Norweb Energy	February 6, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, January 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2020/06/05. New Address: 1 Belmont House Deakins Business Park Egerton Bolton BL7 9RP. Previous address: Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL England filed on: 5th, June 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/10 filed on: 10th, March 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
PSC07	Cessation of a person with significant control 2020/03/01 filed on: 3rd, March 2020	persons with significant control	Free Download (1 page)
TM01	2020/03/01 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2020/03/01 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/03 filed on: 3rd, March 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/01 filed on: 1st, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (7 pages)
CH01	On 2018/04/18 director's details were changed filed on: 19th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/18 director's details were changed filed on: 19th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/11/27. New Address: Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL. Previous address: Suite 2C 2nd Floor Atria House, Spa Road Bolton BL1 4AG United Kingdom filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 13th, October 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/06 filed on: 6th, February 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 16th, January 2017	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, January 2016	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/13	capital