Company NameNutech Energy UK Limited
Company StatusDissolved
Company Number07520930
CategoryPrivate Limited Company
Incorporation Date8 February 2011(13 years, 1 month ago)
Dissolution Date30 March 2018 (6 years ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameGuy Hunter
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NameGuy Hunter
NationalityBritish
StatusClosed
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address53 Church Street
Weybridge
Surrey
KT13 8DJ
Director NameSteven Roth
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2016(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 30 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameAllen Howard
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Contact

Websitewww.nutechenergy.com/
Email address[email protected]
Telephone07 785261308
Telephone regionMobile

Location

Registered Address53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

100 at £1Nu Tech Energy Alliance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£106,542
Cash£22,722
Current Liabilities£22,194

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 March 2018Final Gazette dissolved following liquidation (1 page)
30 December 2017Return of final meeting in a members' voluntary winding up (6 pages)
30 December 2017Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2016Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 53 Church Street Weybridge Surrey KT13 8DJ on 5 December 2016 (2 pages)
5 December 2016Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 53 Church Street Weybridge Surrey KT13 8DJ on 5 December 2016 (2 pages)
1 December 2016Appointment of a voluntary liquidator (1 page)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
(1 page)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
(1 page)
1 December 2016Appointment of a voluntary liquidator (1 page)
1 December 2016Declaration of solvency (3 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (4 pages)
7 October 2016Accounts for a small company made up to 31 December 2015 (4 pages)
6 June 2016Appointment of Steven Roth as a director on 1 May 2016 (2 pages)
6 June 2016Appointment of Steven Roth as a director on 1 May 2016 (2 pages)
2 June 2016Termination of appointment of Allen Howard as a director on 1 April 2016 (1 page)
2 June 2016Termination of appointment of Allen Howard as a director on 1 April 2016 (1 page)
2 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(5 pages)
2 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(5 pages)
27 August 2015Accounts for a small company made up to 31 December 2014 (5 pages)
27 August 2015Accounts for a small company made up to 31 December 2014 (5 pages)
20 August 2015Registered office address changed from Abbey Business Centre Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 20 August 2015 (1 page)
20 August 2015Registered office address changed from Abbey Business Centre Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 20 August 2015 (1 page)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
4 April 2014Accounts for a small company made up to 31 December 2013 (5 pages)
4 April 2014Accounts for a small company made up to 31 December 2013 (5 pages)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
5 June 2013Accounts for a small company made up to 31 December 2012 (5 pages)
5 June 2013Accounts for a small company made up to 31 December 2012 (5 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
3 July 2012Accounts for a small company made up to 31 December 2011 (5 pages)
3 July 2012Accounts for a small company made up to 31 December 2011 (5 pages)
17 May 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 June 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
(3 pages)
13 June 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
(3 pages)
13 June 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
(3 pages)
7 April 2011Appointment of Guy Hunter as a secretary (2 pages)
7 April 2011Appointment of Guy Hunter as a director (2 pages)
7 April 2011Appointment of Guy Hunter as a director (2 pages)
7 April 2011Appointment of Allen Howard as a director (2 pages)
7 April 2011Appointment of Guy Hunter as a secretary (2 pages)
7 April 2011Appointment of Allen Howard as a director (2 pages)
1 March 2011Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 1 March 2011 (1 page)
1 March 2011Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 1 March 2011 (1 page)
1 March 2011Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 1 March 2011 (1 page)
28 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (2 pages)
28 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (2 pages)
15 February 2011Termination of appointment of Graham Stephens as a director (1 page)
15 February 2011Termination of appointment of Graham Stephens as a director (1 page)
8 February 2011Incorporation (18 pages)
8 February 2011Incorporation (18 pages)