BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

04072831

Incorporation date

11/09/2000

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

14/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/05/2019

Liquidators' statement of receipts and payments to 2019-02-13

View PDF (14 pages)

01/05/2018

Liquidators' statement of receipts and payments to 2018-02-13

View PDF (14 pages)

01/05/2017

Liquidators' statement of receipts and payments to 2017-02-13

View PDF (12 pages)

14/04/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (12 pages)

22/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

25/04/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (13 pages)

25/02/2014

Termination of appointment of Simon Batey as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of John Roberts as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of James Skea as a director

View PDF (4 pages)

25/02/2014

Termination of appointment of Mark O'hare as a director

View PDF (3 pages)

23/02/2014

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL on 2014-02-24

View PDF (2 pages)

23/02/2014

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

20/02/2014

Declaration of solvency

View PDF (3 pages)

20/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (2 pages)

12/02/2014

Statement of capital on 2014-02-03

View PDF (28 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (30 pages)

11/02/2014

Resolutions

View PDF (107 pages)

26/01/2014

Full accounts made up to 2013-10-31

View PDF (62 pages)

11/11/2013

Statement of capital on 2013-11-04

View PDF (28 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (30 pages)

23/10/2013

Statement of capital on 2013-10-24

View PDF (29 pages)

16/09/2013

Annual return made up to 2013-09-12 no member list

View PDF (39 pages)

18/08/2013

Statement of capital on 2013-08-05

View PDF (28 pages)

18/08/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (30 pages)

20/05/2013

Statement of capital on 2013-05-08

View PDF (28 pages)

20/05/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (30 pages)

21/02/2013

Resolutions

View PDF (2 pages)

21/02/2013

Resolutions

View PDF (3 pages)

21/02/2013

Resolutions

View PDF (100 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (60 pages)

17/02/2013

Statement of capital on 2013-02-08

View PDF (28 pages)

17/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (30 pages)

15/11/2012

Statement of capital on 2012-11-12

View PDF (28 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (30 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (39 pages)

16/08/2012

Statement of capital on 2012-08-13

View PDF (28 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (30 pages)

29/07/2012

Memorandum and Articles of Association

View PDF (99 pages)

29/07/2012

Resolutions

View PDF (1 pages)

15/05/2012

Statement of capital on 2012-02-04

View PDF (28 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (30 pages)

23/04/2012

Director's details changed for Mr John Edward Roberts on 2012-03-14

View PDF (3 pages)

23/02/2012

Group of companies' accounts made up to 2011-10-31

View PDF (62 pages)

15/02/2012

Resolutions

View PDF (3 pages)

12/02/2012

Statement of capital on 2012-02-08

View PDF (28 pages)

12/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (30 pages)

10/11/2011

Statement of capital on 2011-11-07

View PDF (28 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (30 pages)

19/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (68 pages)

07/09/2011

Secretary's details changed for Blackrock Investment Management (Uk) Limited on 2011-08-01

View PDF (3 pages)

21/08/2011

Statement of capital on 2011-08-08

View PDF (28 pages)

21/08/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (30 pages)

04/08/2011

Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-05

View PDF (2 pages)

31/07/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2011

Termination of appointment of John Murray as a director

View PDF (2 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (30 pages)

17/05/2011

Statement of capital on 2011-05-11

View PDF (28 pages)

01/03/2011

Termination of appointment of Ewen Macpherson as a director

View PDF (2 pages)

27/02/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (30 pages)

27/02/2011

Statement of capital on 2011-02-04

View PDF (28 pages)

24/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (60 pages)

15/02/2011

Appointment of Mark O'hare as a director

View PDF (4 pages)

15/02/2011

Resolutions

View PDF (4 pages)

18/11/2010

Appointment of Mr Simon George Batey as a director

View PDF (4 pages)

16/11/2010

Statement of capital on 2010-11-08

View PDF (28 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (31 pages)

19/09/2010

Annual return made up to 2010-09-12 with bulk list of shareholders

View PDF (39 pages)

25/08/2010

Statement of capital on 2010-08-04

View PDF (28 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (30 pages)

18/05/2010

Memorandum and Articles of Association

View PDF (22 pages)

18/05/2010

Statement of capital on 2010-05-06

View PDF (5 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (1 pages)

02/03/2010

Termination of appointment of Roland Clift as a director

View PDF (2 pages)

24/02/2010

Group of companies' accounts made up to 2009-10-31

View PDF (64 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

24/02/2010

Resolutions

View PDF (102 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-02-08

View PDF (27 pages)

11/02/2010

Purchase of own shares.

View PDF (3 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

15/11/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (27 pages)

15/11/2009

Purchase of own shares.

View PDF (3 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

23/09/2009

Director appointed james ferguson skea

View PDF (2 pages)

20/09/2009

Return made up to 12/09/09; full list of members

View PDF (22 pages)

18/08/2009

Nc inc already adjusted 15/07/09

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (101 pages)

22/07/2009

Ad 15/07/09\gbp si [email protected]=487498.11\gbp ic 12187500/12674998.11\

View PDF (3 pages)

05/06/2009

Appointment terminated director karen segundo

View PDF (1 pages)

02/03/2009

Group of companies' accounts made up to 2008-10-31

View PDF (61 pages)

02/03/2009

Resolutions

View PDF (2 pages)

05/10/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Return made up to 12/09/08; bulk list available separately

View PDF (7 pages)

13/05/2008

Ad 07/05/08\gbp si [email protected]=75000\gbp ic 12112500/12187500\

View PDF (2 pages)

11/05/2008

Ad 02/05/08-02/05/08\gbp si [email protected]=25000\gbp ic 12087500/12112500\

View PDF (2 pages)

24/04/2008

Certificate of change of name

View PDF (2 pages)

20/04/2008

Memorandum and Articles of Association

View PDF (78 pages)

20/04/2008

Resolutions

View PDF (6 pages)

07/03/2008

Ad 28/02/08\gbp si [email protected]=37500\gbp ic 12050000/12087500\

View PDF (2 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Memorandum and Articles of Association

View PDF (75 pages)

11/02/2008

Group of companies' accounts made up to 2007-10-31

View PDF (56 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (3 pages)

23/09/2007

Return made up to 12/09/07; bulk list available separately

View PDF (7 pages)

30/07/2007

Ad 19/07/07--------- £ si [email protected]=42500 £ ic 12007500/12050000

View PDF (3 pages)

23/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Ad 09/07/07--------- £ si [email protected]=55000 £ ic 11952500/12007500

View PDF (3 pages)

15/07/2007

Resolutions

View PDF (1 pages)

15/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Ad 28/06/07--------- £ si [email protected]=50000 £ ic 11902500/11952500

View PDF (3 pages)

20/06/2007

Ad 07/06/07--------- £ si [email protected]=37500 £ ic 11865000/11902500

View PDF (3 pages)

17/06/2007

Ad 01/06/07--------- £ si [email protected]=30000 £ ic 11835000/11865000

View PDF (3 pages)

17/06/2007

Ad 29/05/07--------- £ si [email protected]=40000 £ ic 11795000/11835000

View PDF (2 pages)

04/06/2007

Ad 15/05/07-15/05/07 £ si [email protected]=25000 £ ic 11770000/11795000

View PDF (3 pages)

16/05/2007

Ad 30/04/07--------- £ si [email protected]=40000 £ ic 11730000/11770000

View PDF (3 pages)

14/05/2007

Ad 16/04/07--------- £ si [email protected]=25000 £ ic 11705000/11730000

View PDF (2 pages)

29/04/2007

Ad 18/04/07--------- £ si [email protected]=25000 £ ic 11680000/11705000

View PDF (2 pages)

18/04/2007

Ad 29/03/07--------- £ si [email protected]=25000 £ ic 11655000/11680000

View PDF (3 pages)

10/04/2007

Ad 23/03/07--------- £ si [email protected]=500000 £ ic 11155000/11655000

View PDF (3 pages)

21/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (55 pages)

08/03/2007

Ad 19/02/07--------- £ si [email protected]=217500 £ ic 10937500/11155000

View PDF (3 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

18/01/2007

Ad 08/01/07--------- £ si [email protected]=130000 £ ic 10807500/10937500

View PDF (3 pages)

15/01/2007

Ad 19/12/06--------- £ si [email protected]=150000 £ ic 10657500/10807500

View PDF (2 pages)

15/01/2007

Ad 15/12/06--------- £ si [email protected]=50000 £ ic 10607500/10657500

View PDF (2 pages)

26/10/2006

Return made up to 12/09/06; bulk list available separately

View PDF (7 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (2 pages)

11/10/2006

Secretary's particulars changed

View PDF (2 pages)

08/10/2006

Secretary's particulars changed

View PDF (2 pages)

28/08/2006

Ad 18/08/06--------- £ si [email protected]=75000 £ ic 10532500/10607500

View PDF (2 pages)

23/08/2006

Ad 16/08/06--------- £ si [email protected]=40000 £ ic 10492500/10532500

View PDF (2 pages)

10/08/2006

Ad 01/08/06--------- £ si [email protected]=105000 £ ic 10387500/10492500

View PDF (2 pages)

06/08/2006

Ad 14/07/06--------- £ si [email protected]=62500 £ ic 10325000/10387500

View PDF (2 pages)

15/06/2006

Ad 07/06/06-07/06/06 £ si [email protected]=25000 £ ic 10300000/10325000

View PDF (2 pages)

18/05/2006

Ad 08/05/06--------- £ si [email protected]=150000 £ ic 10150000/10300000

View PDF (2 pages)

11/05/2006

Ad 13/04/06--------- £ si [email protected]=25000 £ ic 10125000/10150000

View PDF (2 pages)

18/04/2006

Ad 03/04/06-07/04/06 £ si [email protected]=100000 £ ic 10025000/10125000

View PDF (2 pages)

15/03/2006

Ad 02/03/06-03/03/06 £ si [email protected]=40000 £ ic 9985000/10025000

View PDF (2 pages)

28/02/2006

Ad 15/02/06--------- £ si [email protected]=37500 £ ic 9947500/9985000

View PDF (0 pages)

19/02/2006

Resolutions

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (0 pages)

19/02/2006

Resolutions

View PDF (1 pages)

30/01/2006

Group of companies' accounts made up to 2005-10-31

View PDF (44 pages)

18/10/2005

Return made up to 12/09/05; bulk list available separately

View PDF (7 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (1 pages)

24/02/2005

Group of companies' accounts made up to 2004-10-31

View PDF (40 pages)

11/10/2004

Return made up to 12/09/04; bulk list available separately

View PDF (6 pages)

02/09/2004

Location of register of members (non legible)

View PDF (1 pages)

07/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (39 pages)

21/10/2003

Return made up to 12/09/03; bulk list available separately

View PDF (6 pages)

27/02/2003

Group of companies' accounts made up to 2002-10-31

View PDF (37 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

£ ic 9997500/9947500 17/12/02 £ sr [email protected]=50000

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (2 pages)

28/11/2002

Director's particulars changed

View PDF (2 pages)

28/11/2002

Director's particulars changed

View PDF (2 pages)

28/11/2002

Director's particulars changed

View PDF (3 pages)

23/10/2002

£ ic 10000000/9997500 16/10/02 £ sr [email protected]=2500

View PDF (1 pages)

29/09/2002

Return made up to 12/09/02; bulk list available separately

View PDF (6 pages)

18/02/2002

Full accounts made up to 2001-10-31

View PDF (39 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Resolutions

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (2 pages)

15/11/2001

Director's particulars changed

View PDF (3 pages)

07/11/2001

Return made up to 12/09/01; bulk list available separately

View PDF (6 pages)

03/10/2001

Location of register of members

View PDF (1 pages)

04/07/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

10/12/2000

Certificate of cancellation of share premium account

View PDF (1 pages)

10/12/2000

Court order

View PDF (3 pages)

10/12/2000

Resolutions

View PDF (3 pages)

26/11/2000

Ad 23/10/00--------- £ si [email protected]=10000000 £ ic 50002/10050002

View PDF (23 pages)

26/10/2000

Listing of particulars

View PDF (118 pages)

24/10/2000

Secretary's particulars changed

View PDF (1 pages)

23/10/2000

Ad 20/09/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (83 pages)

28/09/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (3 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (2 pages)

28/09/2000

S-div 14/09/00

View PDF (1 pages)

28/09/2000

£ nc 1000000/15950000 14/09/00

View PDF (1 pages)

26/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/09/2000

Application to commence business

View PDF (3 pages)

11/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Full

Last made up date

30/10/2013

Next account date

30/10/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luciene James Limited	Nominee Director	11/09/2000 - 11/09/2000	1220
Roberts, John Edward	Director	28/06/2007 - 13/02/2014	40
Skea, James Ferguson	Director	22/09/2009 - 13/02/2014	-
LUCIENE JAMES LIMITED	Corporate Secretary	11/09/2000 - 11/09/2000	381
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	11/09/2000 - 11/09/2000	1005

Persons with Significant Control

No PSC data available.

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Description

About BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK NEW ENERGY INVESTMENT TRUST PLC?

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC is currently Dissolved. It was registered on 11/09/2000 and dissolved on 14/10/2019.

Where is BLACKROCK NEW ENERGY INVESTMENT TRUST PLC located?

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC is registered at 1 More London Place, London SE1 2AF.

What does BLACKROCK NEW ENERGY INVESTMENT TRUST PLC do?

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BLACKROCK NEW ENERGY INVESTMENT TRUST PLC?

The latest filing was on 14/10/2019: Final Gazette dissolved following liquidation.