| Company Name | Navetas Energy Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06700292 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 26 July 2017 (6 years, 8 months ago) |
| Previous Name | Navetas New Co. Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Christopher Mark Saunders |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(2 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Michael Eric John Mannering |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 July 2017) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Simon Matthew Dudgeon Oliver |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2008(2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Malcolm Duncan McCulloch |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 July 2017) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Colin Flannery |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 July 2017) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Swarraton Partners Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2008(2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 July 2017) |
| Correspondence Address | Ashford House Grenadier Road Exeter Devon EX1 3LH |
| Secretary Name | Curzon Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2010(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 July 2017) |
| Correspondence Address | Ashford House Grenadier Road Exeter Devon EX1 3LH |
| Director Name | Mr Andre Beverley Roden |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA |
| Director Name | Mr Christopher Ray Shelley |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Playford Mount Great Bealings Woodbridge Suffolk IP13 6PH |
| Secretary Name | A. Roden Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Correspondence Address | First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA |
Contact
| Website | www.navetas.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01394 388500 |
| Telephone region | Felixstowe |
Location
| Registered Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,180,604 |
| Cash | £2,206,978 |
| Current Liabilities | £150,193 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2017 | Notice of move from Administration to Dissolution (26 pages) |
| 26 April 2017 | Notice of move from Administration to Dissolution (26 pages) |
| 25 April 2017 | Administrator's progress report to 13 March 2017 (24 pages) |
| 25 April 2017 | Administrator's progress report to 13 March 2017 (24 pages) |
| 25 October 2016 | Administrator's progress report to 13 September 2016 (21 pages) |
| 25 October 2016 | Administrator's progress report to 13 September 2016 (21 pages) |
| 14 October 2016 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages) |
| 14 October 2016 | Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages) |
| 14 June 2016 | Administrator's progress report to 13 March 2016 (22 pages) |
| 14 June 2016 | Administrator's progress report to 13 March 2016 (22 pages) |
| 3 May 2016 | Notice of extension of period of Administration (1 page) |
| 3 May 2016 | Notice of extension of period of Administration (1 page) |
| 1 December 2015 | Administrator's progress report to 20 October 2015 (22 pages) |
| 1 December 2015 | Administrator's progress report to 20 October 2015 (22 pages) |
| 15 July 2015 | Notice of deemed approval of proposals (1 page) |
| 15 July 2015 | Notice of deemed approval of proposals (1 page) |
| 22 June 2015 | Statement of administrator's proposal (45 pages) |
| 22 June 2015 | Statement of administrator's proposal (45 pages) |
| 5 June 2015 | Statement of affairs with form 2.14B (7 pages) |
| 5 June 2015 | Statement of affairs with form 2.14B (7 pages) |
| 21 May 2015 | Appointment of an administrator (1 page) |
| 21 May 2015 | Appointment of an administrator (1 page) |
| 15 May 2015 | Auditor's resignation (1 page) |
| 15 May 2015 | Auditor's resignation (1 page) |
| 8 May 2015 | Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 May 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 May 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 May 2015 (2 pages) |
| 4 March 2015 | Statement of capital following an allotment of shares on 23 January 2015
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| 4 March 2015 | Statement of capital following an allotment of shares on 23 January 2015
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| 23 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 23 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 24 November 2014 | Appointment of Colin Flannery as a director on 18 November 2014 (2 pages) |
| 24 November 2014 | Appointment of Colin Flannery as a director on 18 November 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 September 2014 | Resolutions
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| 26 March 2014 | Registration of charge 067002920001 (41 pages) |
| 26 March 2014 | Registration of charge 067002920001 (41 pages) |
| 24 March 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 24 March 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 January 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 9 January 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (17 pages) |
| 17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (17 pages) |
| 11 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2012 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 (2 pages) |
| 11 October 2012 | Register inspection address has been changed (1 page) |
| 11 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2012 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 (2 pages) |
| 11 October 2012 | Register inspection address has been changed (1 page) |
| 4 October 2012 | Director's details changed for Mr Michael Eric John Mannering on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Michael Eric John Mannering on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 17 September 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Curzon Corporate Secretaries Limited on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Dr Malcolm Duncan Mcculloch on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Curzon Corporate Secretaries Limited on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Christopher Mark Saunders on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Christopher Mark Saunders on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Dr Malcolm Duncan Mcculloch on 17 September 2012 (2 pages) |
| 27 September 2012 | Auditor's resignation (1 page) |
| 27 September 2012 | Auditor's resignation (1 page) |
| 24 September 2012 | Termination of appointment of Christopher Shelley as a director (1 page) |
| 24 September 2012 | Termination of appointment of Christopher Shelley as a director (1 page) |
| 24 September 2012 | Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA on 24 September 2012 (1 page) |
| 23 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 23 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 30 April 2012 | Resolutions
|
| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Resolutions
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Resolutions
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| 30 April 2012 | Change of share class name or designation (2 pages) |
| 30 April 2012 | Resolutions
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Change of share class name or designation (2 pages) |
| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (14 pages) |
| 11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Accounts for a small company made up to 30 September 2010 (10 pages) |
| 6 June 2011 | Accounts for a small company made up to 30 September 2010 (10 pages) |
| 5 November 2010 | Termination of appointment of A. Roden Ltd as a secretary (2 pages) |
| 5 November 2010 | Appointment of Curzon Corporate Secretaries Limited as a secretary (3 pages) |
| 5 November 2010 | Termination of appointment of A. Roden Ltd as a secretary (2 pages) |
| 5 November 2010 | Appointment of Curzon Corporate Secretaries Limited as a secretary (3 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (17 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (17 pages) |
| 7 July 2010 | Statement of capital following an allotment of shares on 27 May 2010
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Statement of capital following an allotment of shares on 27 May 2010
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 7 July 2010 | Resolutions
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| 2 March 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 2 March 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 24 February 2010 | Resolutions
|
| 24 February 2010 | Notice of Restriction on the Company's Articles (2 pages) |
| 24 February 2010 | Appointment of Dr Malcolm Duncan Mcculloch as a director (4 pages) |
| 24 February 2010 | Statement of capital following an allotment of shares on 15 January 2010
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| 24 February 2010 | Appointment of Dr Malcolm Duncan Mcculloch as a director (4 pages) |
| 24 February 2010 | Resolutions
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| 24 February 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 24 February 2010 | Notice of Restriction on the Company's Articles (2 pages) |
| 3 November 2009 | Statement of capital following an allotment of shares on 18 November 2008
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| 3 November 2009 | Statement of capital following an allotment of shares on 18 November 2008
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| 30 September 2009 | Return made up to 17/09/09; full list of members (7 pages) |
| 30 September 2009 | Return made up to 17/09/09; full list of members (7 pages) |
| 30 September 2009 | Director's change of particulars / swarraton partners directors LIMITED / 30/11/2008 (1 page) |
| 30 September 2009 | Director's change of particulars / swarraton partners directors LIMITED / 30/11/2008 (1 page) |
| 3 September 2009 | Director's change of particulars / christopher shelley / 14/08/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / christopher shelley / 14/08/2009 (1 page) |
| 27 August 2009 | Director's change of particulars / christopher shelley / 17/08/2009 (1 page) |
| 27 August 2009 | Director's change of particulars / christopher shelley / 17/08/2009 (1 page) |
| 17 March 2009 | Director's change of particulars / christopher shelley / 02/12/2008 (1 page) |
| 17 March 2009 | Director's change of particulars / christopher shelley / 02/12/2008 (1 page) |
| 24 February 2009 | Amending 88(2) (2 pages) |
| 24 February 2009 | Amending 88(2) (2 pages) |
| 13 February 2009 | Director appointed simon matthew dudgeon oliver (2 pages) |
| 13 February 2009 | Director appointed simon matthew dudgeon oliver (2 pages) |
| 11 February 2009 | Director appointed michael mannering (2 pages) |
| 11 February 2009 | Director appointed michael mannering (2 pages) |
| 22 January 2009 | Director appointed swarraton partners directors LIMITED (2 pages) |
| 22 January 2009 | Director appointed swarraton partners directors LIMITED (2 pages) |
| 19 December 2008 | Memorandum and Articles of Association (27 pages) |
| 19 December 2008 | Resolutions
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| 19 December 2008 | Resolutions
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| 19 December 2008 | Nc inc already adjusted 18/11/08 (2 pages) |
| 19 December 2008 | Nc inc already adjusted 18/11/08 (2 pages) |
| 19 December 2008 | Resolutions
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| 19 December 2008 | Resolutions
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| 19 December 2008 | Resolutions
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| 19 December 2008 | Ad 18/11/08\gbp si 3000@1=3000\gbp ic 1000/4000\ (2 pages) |
| 19 December 2008 | Memorandum and Articles of Association (27 pages) |
| 19 December 2008 | Resolutions
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| 19 December 2008 | Ad 18/11/08\gbp si 3000@1=3000\gbp ic 1000/4000\ (2 pages) |
| 3 October 2008 | Director appointed christopher ray shelley (2 pages) |
| 3 October 2008 | Director appointed christopher ray shelley (2 pages) |
| 3 October 2008 | Appointment terminated director andre roden (1 page) |
| 3 October 2008 | Appointment terminated director andre roden (1 page) |
| 3 October 2008 | Director appointed christopher mark saunders (2 pages) |
| 3 October 2008 | Director appointed christopher mark saunders (2 pages) |
| 22 September 2008 | Company name changed navetas new co. LTD\certificate issued on 23/09/08 (2 pages) |
| 22 September 2008 | Company name changed navetas new co. LTD\certificate issued on 23/09/08 (2 pages) |
| 17 September 2008 | Incorporation (15 pages) |
| 17 September 2008 | Incorporation (15 pages) |