Blackrock New Energy Trading Company Limited

Company Name	Blackrock New Energy Trading Company Limited
Company Status	Dissolved
Company Number	04372192
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 3 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	New Energy Technology Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Hyde Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2002(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 30 Bramham Gardens London SW5 0HF

Director Name	Mr John Edward Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconhurst Tarvin Road Frodsham Cheshire WA6 6UU

Director Name	James Ferguson Skea
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 June 2011)
Role	Research Director
Correspondence Address	76 Springfield Road Brighton East Sussex BN1 6DE

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	29 September 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2011)
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Prof Roland Clift
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	University Professor
Correspondence Address	93 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Investment Director
Correspondence Address	The Old Rectory Aston Sandford Aylesbury Buckinghamshire HP17 8LP

Director Name	Alexander John Nightingale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Tabernacle Street London EC2A 4AA

Director Name	Dr Karen Maria Alida De Segundo
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Samantha Shankar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	8 Southey Mews London E16 1TN

Secretary Name	Alexander John Nightingale
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Tabernacle Street London EC2A 4AA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	Merrill Lynch Investment Managers Group Serviceslimited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Blackrock New Energy Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£187
Gross Profit	£187
Net Worth	£115,820
Cash	£131,237
Current Liabilities	£15,419

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
2 March 2011	Termination of appointment of Ewen Macpherson as a director (2 pages)
2 March 2011	Termination of appointment of Ewen Macpherson as a director (2 pages)
25 February 2011	Full accounts made up to 31 October 2010 (9 pages)
25 February 2011	Application to strike the company off the register (3 pages)
25 February 2011	Full accounts made up to 31 October 2010 (9 pages)
25 February 2011	Application to strike the company off the register (3 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2 (18 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2 (18 pages)
3 March 2010	Termination of appointment of Roland Clift as a director (2 pages)
3 March 2010	Termination of appointment of Roland Clift as a director (2 pages)
25 February 2010	Full accounts made up to 31 October 2009 (9 pages)
25 February 2010	Full accounts made up to 31 October 2009 (9 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
24 September 2009	Director appointed james ferguson skea (2 pages)
24 September 2009	Director appointed james ferguson skea (2 pages)
6 June 2009	Appointment Terminated Director karen segundo (1 page)
6 June 2009	Appointment terminated director karen segundo (1 page)
3 March 2009	Full accounts made up to 31 October 2008 (8 pages)
3 March 2009	Full accounts made up to 31 October 2008 (8 pages)
3 October 2008	Return made up to 30/09/08; full list of members (7 pages)
3 October 2008	Return made up to 30/09/08; full list of members (7 pages)
25 April 2008	Company name changed new energy technology investment company LIMITED\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed new energy technology investment company LIMITED\certificate issued on 25/04/08 (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
12 February 2008	Full accounts made up to 31 October 2007 (8 pages)
12 February 2008	Full accounts made up to 31 October 2007 (8 pages)
28 October 2007	Return made up to 30/09/07; full list of members (8 pages)
28 October 2007	Return made up to 30/09/07; full list of members (8 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
12 February 2007	Full accounts made up to 31 October 2006 (9 pages)
12 February 2007	Full accounts made up to 31 October 2006 (9 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary's particulars changed (2 pages)
12 October 2006	Secretary's particulars changed (2 pages)
9 October 2006	Secretary's particulars changed (2 pages)
9 October 2006	Secretary's particulars changed (2 pages)
31 January 2006	Full accounts made up to 31 October 2005 (8 pages)
31 January 2006	Full accounts made up to 31 October 2005 (8 pages)
2 December 2005	Return made up to 30/09/05; full list of members (6 pages)
2 December 2005	Return made up to 30/09/05; full list of members (6 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
25 February 2005	Full accounts made up to 31 October 2004 (8 pages)
25 February 2005	Full accounts made up to 31 October 2004 (8 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
8 March 2004	Full accounts made up to 31 October 2003 (9 pages)
8 March 2004	Full accounts made up to 31 October 2003 (9 pages)
3 March 2004	Return made up to 12/02/04; no change of members (5 pages)
3 March 2004	Return made up to 12/02/04; no change of members (5 pages)
25 March 2003	Return made up to 12/02/03; full list of members (6 pages)
25 March 2003	Return made up to 12/02/03; full list of members (6 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
28 February 2003	Full accounts made up to 31 October 2002 (8 pages)
28 February 2003	Full accounts made up to 31 October 2002 (8 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2002	Ad 12/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 December 2002	Ad 12/02/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 December 2002	Ad 12/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2002	Ad 12/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 March 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
6 March 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 280 grays inn road london WC1X 8EB (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 280 grays inn road london WC1X 8EB (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Director resigned (1 page)
12 February 2002	Incorporation (17 pages)
12 February 2002	Incorporation (17 pages)

Blackrock New Energy Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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