Northern Energy Connections Limited

Company Name	Northern Energy Connections Limited
Company Status	Dissolved
Company Number	04131652
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)
Dissolution Date	14 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Edward McGlinn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 14 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Director Name	Mr Timothy John Bowden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	16 October 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Director Name	Emily Wilkie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	Peartree House Moulton North Yorkshire DL10 6QG

Director Name	Malcolm Groves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Gas Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN

Secretary Name	Malcolm Groves
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Gas Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN

Director Name	David James Wilkie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2005)
Role	Engineer
Correspondence Address	Peartree House Moulton North Yorkshire DL10 6QG

Director Name	Angela Wilkie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2013)
Role	Clerk
Country of Residence	England
Correspondence Address	133 Exeter Road Wallsend Tyne & Wear NE28 9YP

Director Name	Mr Alan McKeating
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	energy-shop.co.uk
Email address	[email protected]
Telephone	0191 2502666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	82 Heathfield North Twickenham TW2 7QW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£218,849
Cash	£32,497
Current Liabilities	£114,628

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2017	Final Gazette dissolved following liquidation (1 page)
14 June 2017	Final Gazette dissolved following liquidation (1 page)
15 March 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2017	Liquidators' statement of receipts and payments to 15 February 2017 (5 pages)
14 March 2017	Liquidators' statement of receipts and payments to 15 February 2017 (5 pages)
17 January 2017	Liquidators' statement of receipts and payments to 8 December 2016 (3 pages)
17 January 2017	Liquidators' statement of receipts and payments to 8 December 2016 (3 pages)
8 January 2016	Liquidators statement of receipts and payments to 8 December 2015 (3 pages)
8 January 2016	Liquidators statement of receipts and payments to 8 December 2015 (3 pages)
8 January 2016	Liquidators' statement of receipts and payments to 8 December 2015 (3 pages)
8 January 2016	Liquidators' statement of receipts and payments to 8 December 2015 (3 pages)
7 January 2015	Statement of affairs with form 4.19 (7 pages)
7 January 2015	Statement of affairs with form 4.19 (7 pages)
5 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09 (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Appointment of Mr Timothy John Bowden as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Alan Mckeating as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Alan Mckeating as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Timothy John Bowden as a director on 16 October 2014 (2 pages)
13 October 2014	Registered office address changed from Unit 2 West Park View Dudley Cramlington Northumberland NE23 7AA to 82 Heathfield North Twickenham TW2 7QW on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Unit 2 West Park View Dudley Cramlington Northumberland NE23 7AA to 82 Heathfield North Twickenham TW2 7QW on 13 October 2014 (1 page)
12 September 2014	Termination of appointment of Malcolm Groves as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Malcolm Groves as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Malcolm Groves as a secretary on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Malcolm Groves as a secretary on 12 September 2014 (1 page)
11 September 2014	Director's details changed for Malcolm Groves on 11 September 2014 (2 pages)
11 September 2014	Director's details changed for Malcolm Groves on 11 September 2014 (2 pages)
1 September 2014	Director's details changed for Malcolm Groves on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Edward Mcglinn on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Edward Mcglinn on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Malcolm Groves on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages)
18 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
18 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 June 2013	Appointment of Mr Alan Mckeating as a director (2 pages)
21 June 2013	Appointment of Mr Alan Mckeating as a director (2 pages)
20 June 2013	Termination of appointment of Angela Wilkie as a director (1 page)
20 June 2013	Appointment of Edward Mcglinn as a director (2 pages)
20 June 2013	Termination of appointment of Angela Wilkie as a director (1 page)
20 June 2013	Appointment of Edward Mcglinn as a director (2 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
6 August 2012	Registered office address changed from 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN on 6 August 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Angela Wilkie on 28 October 2009 (2 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Angela Wilkie on 28 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 28/12/07; full list of members (2 pages)
19 February 2008	Return made up to 28/12/07; full list of members (2 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 February 2007	Return made up to 28/12/06; full list of members (7 pages)
28 February 2007	Return made up to 28/12/06; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006	Particulars of mortgage/charge (6 pages)
26 April 2006	Particulars of mortgage/charge (6 pages)
24 February 2006	Return made up to 28/12/05; full list of members (7 pages)
24 February 2006	Return made up to 28/12/05; full list of members (7 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 28/12/04; full list of members (7 pages)
21 February 2005	Return made up to 28/12/04; full list of members (7 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
19 January 2004	Return made up to 28/12/03; full list of members (7 pages)
19 January 2004	Return made up to 28/12/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
6 December 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 December 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 April 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 January 2002	Return made up to 28/12/01; full list of members (6 pages)
31 January 2002	Return made up to 28/12/01; full list of members (6 pages)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Incorporation (17 pages)
28 December 2000	Incorporation (17 pages)
28 December 2000	Secretary resigned (1 page)

Northern Energy Connections Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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