Founded in 2013, Npl Energy Holdings, classified under reg no. 08561853 is an active company. Currently registered at One St Peter's Square M2 3DE, Manchester the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th November 2019 Npl Energy Holdings Ltd is no longer carrying the name Npl Energy.
Currently there are 2 directors in the the company, namely John L. and Michelle M.. In addition one secretary - Carol T. - is with the firm. As of 12 May 2024, there was 1 ex director - Simon T.. There were no ex secretaries.
| Office Address | One St Peter's Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 08561853 |
| Date of Incorporation | Mon, 10th Jun 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 10 June 2013
Position: Secretary
Appointed: 10 June 2013
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Robert M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Npl Group (Uk) Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Robert M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Robert M.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Npl Group (Uk) Ltd
183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc444462 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
Robert M.
| Notified on | 14 December 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
| Npl Energy | November 27, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Current Assets | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy