New Energy Finance Limited

Company Name	New Energy Finance Limited
Company Status	Dissolved
Company Number	05179420
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	17 October 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Kaltman Descherer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 October 2015)
Role	Chief Legal & Compliance Officer Of Bloomberg L.P.
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Daniel Louis Doctoroff
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 October 2015)
Role	President Of Bloomberg Inc
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Peter T. Grauer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 October 2015)
Role	Chairman Of The Board & Treasurer Of Bloomberg Inc
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Consultant Investor
Correspondence Address	Top Floor 16 Tanza Road London NW3 2UB

Director Name	Michael David Jonathan Liebreich
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Pembridge Mews London W11 3EQ

Secretary Name	Bozkurt Aydinoglu
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Top Floor 16 Tanza Road London NW3 2UB

Director Name	Cbe Sherry Leigh Coutu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlefield Off Hinton Way, Great Shelford Cambridge Cambridgeshire CB22 5AN

Director Name	Shannon Tower Self
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2009)
Role	Attorney
Correspondence Address	420 Nw 14 Oklahoma City Oklahoma 73103 United States

Director Name	Mr Christopher David Greenwood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2009)
Role	Operations Director
Country of Residence	South Africa
Correspondence Address	61 De Wet Road Bantry Bay Cape Town 8005 South Africa

Secretary Name	Mr Christopher David Greenwood
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 De Wet Road Bantry Bay Cape Town 8005 South Africa

Director Name	Jonathan David Moore
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lebanon Park Twickenham Middlesex TW1 3DG

Contact

Website	about.bnef.com
Telephone	020 73307500
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

385k at £0.0001	Bloomberg Lp 50.26% Ordinary A
224.9k at £0.0001	Bloomberg Lp 29.37% Ordinary C
156.2k at £0.0001	Bloomberg Lp 20.40% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2015	Final Gazette dissolved following liquidation (1 page)
17 October 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Resolution insolvency:res re liquidators account (1 page)
17 July 2015	Resolution insolvency:res re liquidators account (1 page)
17 July 2015	Return of final meeting in a members' voluntary winding up (11 pages)
17 July 2015	Return of final meeting in a members' voluntary winding up (11 pages)
25 July 2014	Registered office address changed from Blp Legal Bloomberg London Citygate House 39-45 Finsbury Square London EC2A 1PQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Blp Legal Bloomberg London Citygate House 39-45 Finsbury Square London EC2A 1PQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 July 2014 (2 pages)
24 July 2014	Declaration of solvency (3 pages)
24 July 2014	Appointment of a voluntary liquidator (2 pages)
24 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-14 (2 pages)
24 July 2014	Declaration of solvency (3 pages)
24 July 2014	Appointment of a voluntary liquidator (2 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 76.6166 (5 pages)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 76.6166 (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
10 August 2012	Director's details changed for Richard Kaltman Descherer on 1 January 2012 (2 pages)
10 August 2012	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 10 August 2012 (1 page)
10 August 2012	Director's details changed for Daniel Louis Doctoroff on 15 July 2012 (2 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Director's details changed for Richard Kaltman Descherer on 1 January 2012 (2 pages)
10 August 2012	Director's details changed for Daniel Louis Doctoroff on 15 July 2012 (2 pages)
10 August 2012	Register(s) moved to registered office address (1 page)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Director's details changed for Peter Thacher Grauer on 15 July 2012 (2 pages)
10 August 2012	Director's details changed for Peter Thacher Grauer on 15 July 2012 (2 pages)
10 August 2012	Director's details changed for Richard Kaltman Descherer on 1 January 2012 (2 pages)
10 August 2012	Register(s) moved to registered office address (1 page)
10 August 2012	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 10 August 2012 (1 page)
20 July 2012	Registered office address changed from Floor 2 New Penderel House 283-288 High Holborn London WC1V 7HP on 20 July 2012 (2 pages)
20 July 2012	Registered office address changed from Floor 2 New Penderel House 283-288 High Holborn London WC1V 7HP on 20 July 2012 (2 pages)
16 December 2011	Full accounts made up to 31 December 2010 (26 pages)
16 December 2011	Full accounts made up to 31 December 2010 (26 pages)
18 October 2011	Annual return made up to 14 July 2011. List of shareholders has changed (24 pages)
18 October 2011	Annual return made up to 14 July 2011. List of shareholders has changed (24 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
19 August 2010	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (21 pages)
19 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (21 pages)
19 August 2010	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
19 August 2010	Register(s) moved to registered inspection location (2 pages)
19 August 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Termination of appointment of Shannon Self as a director (1 page)
10 February 2010	Termination of appointment of Christopher Greenwood as a secretary (1 page)
10 February 2010	Termination of appointment of Sherry Coutu as a director (1 page)
10 February 2010	Termination of appointment of Michael Liebreich as a director (1 page)
10 February 2010	Termination of appointment of Shannon Self as a director (1 page)
10 February 2010	Termination of appointment of Christopher Greenwood as a director (1 page)
10 February 2010	Termination of appointment of Jonathan Moore as a director (1 page)
10 February 2010	Termination of appointment of Sherry Coutu as a director (1 page)
10 February 2010	Termination of appointment of Christopher Greenwood as a director (1 page)
10 February 2010	Termination of appointment of Jonathan Moore as a director (1 page)
10 February 2010	Termination of appointment of Michael Liebreich as a director (1 page)
10 February 2010	Termination of appointment of Christopher Greenwood as a secretary (1 page)
4 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 76.6166 (8 pages)
4 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 76.6166 (8 pages)
4 February 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 76.6166 (8 pages)
14 January 2010	Appointment of Peter Thacher Grauer as a director (3 pages)
14 January 2010	Appointment of Daniel Louis Doctoroff as a director (3 pages)
14 January 2010	Appointment of Peter Thacher Grauer as a director (3 pages)
14 January 2010	Appointment of Richard Kaltman Descherer as a director (3 pages)
14 January 2010	Appointment of Daniel Louis Doctoroff as a director (3 pages)
14 January 2010	Appointment of Richard Kaltman Descherer as a director (3 pages)
9 January 2010	Section 519 (1 page)
9 January 2010	Section 519 (1 page)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
12 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 61.0344 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 61.0344 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 61.0344 (4 pages)
1 December 2009	Secretary's details changed for Christopher David Greenwood on 18 November 2009 (3 pages)
1 December 2009	Director's details changed for Christopher David Greenwood on 18 November 2009 (3 pages)
1 December 2009	Secretary's details changed for Christopher David Greenwood on 18 November 2009 (3 pages)
1 December 2009	Director's details changed for Christopher David Greenwood on 18 November 2009 (3 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
29 September 2009	Capitals not rolled up (2 pages)
29 September 2009	Capitals not rolled up (2 pages)
27 August 2009	Ad 18/08/09\gbp si [email protected]=0.0829\gbp ic 60.9201/61.003\ (2 pages)
27 August 2009	Ad 18/08/09\gbp si [email protected]=0.0829\gbp ic 60.9201/61.003\ (2 pages)
3 August 2009	Ad 20/07/09\gbp si [email protected]=0.0019\gbp ic 60.9024/60.9043\ (2 pages)
3 August 2009	Ad 20/07/09\gbp si [email protected]=0.0019\gbp ic 60.9024/60.9043\ (2 pages)
3 August 2009	Ad 20/07/09\gbp si [email protected]=0.0158\gbp ic 60.9043/60.9201\ (2 pages)
3 August 2009	Ad 20/07/09\gbp si [email protected]=0.0158\gbp ic 60.9043/60.9201\ (2 pages)
22 July 2009	Return made up to 14/07/09; full list of members (24 pages)
22 July 2009	Return made up to 14/07/09; full list of members (24 pages)
15 May 2009	Ad 07/04/09\gbp si [email protected]=0.0126\gbp ic 58.137/58.1496\ (2 pages)
15 May 2009	Ad 07/04/09\gbp si [email protected]=0.0126\gbp ic 58.137/58.1496\ (2 pages)
11 May 2009	Memorandum and Articles of Association (35 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2009	Memorandum and Articles of Association (35 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/12/2008 (35 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/12/2008 (35 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=0.3423\gbp ic 57.7947/58.137\ (2 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=2.5278\gbp ic 54.258/56.7858\ (7 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=2.5278\gbp ic 54.258/56.7858\ (7 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=1.0089\gbp ic 56.7858/57.7947\ (3 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=0.3423\gbp ic 57.7947/58.137\ (2 pages)
6 March 2009	Ad 18/02/09\gbp si [email protected]=1.0089\gbp ic 56.7858/57.7947\ (3 pages)
27 January 2009	Appointment terminated director bozkurt aydinoglu (1 page)
27 January 2009	Appointment terminated director bozkurt aydinoglu (1 page)
27 January 2009	Director appointed jonathan david moore (2 pages)
27 January 2009	Director appointed jonathan david moore (2 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 August 2008	Return made up to 14/07/08; full list of members (23 pages)
20 August 2008	Return made up to 14/07/08; full list of members (23 pages)
15 August 2008	Ad 17/04/08\gbp si [email protected]=0.0156\gbp ic 52.2464/52.262\ (2 pages)
15 August 2008	Ad 12/06/08\gbp si [email protected]=0.2464\gbp ic 52/52.2464\ (2 pages)
15 August 2008	Ad 12/06/08\gbp si [email protected]=0.2464\gbp ic 52/52.2464\ (2 pages)
15 August 2008	Ad 17/04/08\gbp si [email protected]=0.0006\gbp ic 52.262/52.2626\ (2 pages)
15 August 2008	Ad 17/04/08\gbp si [email protected]=0.0006\gbp ic 52.262/52.2626\ (2 pages)
15 August 2008	Ad 17/04/08\gbp si [email protected]=0.0156\gbp ic 52.2464/52.262\ (2 pages)
6 August 2008	Memorandum and Articles of Association (26 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2008	Memorandum and Articles of Association (26 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected]=8 Â£ ic 41/49 (10 pages)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected]=8 Â£ ic 41/49 (10 pages)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected]=3 Â£ ic 49/52 (4 pages)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected] Â£ ic 52/52 (2 pages)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected] Â£ ic 52/52 (2 pages)
27 November 2007	Ad 31/07/07--------- Â£ si [email protected]=3 Â£ ic 49/52 (4 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: 71 gloucester place, london, W1U 8JW (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 71 gloucester place, london, W1U 8JW (1 page)
27 September 2007	Return made up to 14/07/07; full list of members (17 pages)
27 September 2007	Return made up to 14/07/07; full list of members (17 pages)
19 July 2007	Ad 16/02/07--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
19 July 2007	Location of register of members (1 page)
19 July 2007	Ad 16/02/07--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
19 July 2007	Ad 18/12/06--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
19 July 2007	Ad 01/06/06--------- Â£ si [email protected] (2 pages)
19 July 2007	Ad 05/09/06--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
19 July 2007	Location of register of members (1 page)
19 July 2007	Ad 05/09/06--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
19 July 2007	Ad 01/06/06--------- Â£ si [email protected] (2 pages)
19 July 2007	Ad 18/12/06--------- Â£ si [email protected] Â£ ic 39/39 (2 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 April 2007	Memorandum and Articles of Association (25 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Memorandum and Articles of Association (25 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 11 pembridge mews, london, W11 3EQ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 11 pembridge mews, london, W11 3EQ (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
17 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
13 March 2006	Nc inc already adjusted 18/01/06 (2 pages)
13 March 2006	Nc inc already adjusted 18/01/06 (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (3 pages)
3 March 2006	Ad 18/01/06--------- Â£ si [email protected]=13 Â£ ic 31/44 (2 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 March 2006	Ad 18/01/06--------- Â£ si [email protected]=13 Â£ ic 31/44 (2 pages)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Ad 30/09/05--------- Â£ si [email protected]=8 Â£ ic 23/31 (2 pages)
26 January 2006	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Nc inc already adjusted 31/07/04 (1 page)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Ad 01/10/04--------- Â£ si [email protected] (2 pages)
26 January 2006	Ad 01/02/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Ad 30/06/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Nc inc already adjusted 31/07/04 (1 page)
26 January 2006	Ad 01/10/04--------- Â£ si [email protected] (2 pages)
26 January 2006	Ad 01/02/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Ad 30/09/05--------- Â£ si [email protected]=8 Â£ ic 23/31 (2 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
10 November 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
3 November 2005	Return made up to 14/07/05; full list of members (8 pages)
3 November 2005	Return made up to 14/07/05; full list of members (8 pages)
14 July 2004	Incorporation (16 pages)
14 July 2004	Incorporation (16 pages)

New Energy Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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