Ne Energy One Limited. net worth, address, company information. Free

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Ne Energy One Limited (reg no 08291547) is a private limited company established on 2012-11-13. The enterprise is situated at 4 Vimy Court, Vimy Road, Leighton Buzzard LU7 1FG. Ne Energy One Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Ne Energy One Limited
Number	08291547
Date of Incorporation:	2012-11-13
End of financial year:	30 April
Address:	4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG
SIC code:	35110 - Production of electricity

As for the 8 directors that can be found in the aforementioned company, we can name: John F. (in the company from 29 November 2022), Jon A. (appointment date: 01 February 2021), Patrick B. (appointed on 14 October 2020). The Companies House reports 1 person of significant control - Arnold White Estates Limited, a company which can be found at Vimy Court, Vimy Road, LU7 1FG Leighton Buzzard. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30
Number Shares Allotted	2	2	2
Shareholder Funds	2	2	2

People with significant control

Arnold White Estates Limited

26 September 2016

Address	4 Vimy Court, Vimy Road, Leighton Buzzard, LU7 1FG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	00322585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 30th April 2023 filed on: 29th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 13th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 29th November 2022 filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th November 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st July 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2021 filed on: 4th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 13th November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 25th April 2017 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 30th April 2020 filed on: 13th, May 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 14th October 2020 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control 13th November 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 13th November 2019 director's details were changed filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st March 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 13th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 1st May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 13th November 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th April 2017 from 30th November 2016 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2016 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th November 2016 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 4 Vimy Court Vimy Road Leighton Buzzard LU7 1FG England on 5th October 2016 to 4 Vimy Court Vimy Road Leighton Buzzard Bedfordshire LU7 1FG filed on: 5th, October 2016 \| address	Free Download (2 pages)
(AD01) Change of registered address from Ivy Cottage Redpath Haltwhistle Northumberland NE49 0LG on 30th September 2016 to 4 Vimy Court Vimy Road Leighton Buzzard LU7 1FG filed on: 30th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2016 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, August 2016 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 10th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, July 2016 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 20th May 2016: 8.00 GBP filed on: 20th, May 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th May 2016: 8.00 GBP filed on: 20th, May 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th November 2015 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th November 2014 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 10th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th November 2013 filed on: 17th, November 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 27th February 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th February 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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