EAGLE NEW ENERGY LIMITED

Key Data

Status

Liquidation

Company No.

06367329

Incorporation date

11/09/2007

Size

Small

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

11/09/2025

Statement of affairs

View PDF (9 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2025

Registered office address changed from Chiswick Avenue Mildenhall Suffolk IP28 7AY to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-26

View PDF (3 pages)

16/05/2025

Termination of appointment of Nicholas Stephen Tappin as a director on 2025-05-15

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

17/04/2025

Resolutions

View PDF (2 pages)

13/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

15/01/2025

Satisfaction of charge 063673290004 in full

View PDF (1 pages)

11/12/2024

Registration of charge 063673290008, created on 2024-12-06

View PDF (67 pages)

30/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

25/07/2024

Registration of charge 063673290007, created on 2024-07-24

View PDF (70 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

04/01/2024

Registration of charge 063673290006, created on 2023-12-29

View PDF (78 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

24/03/2023

Registration of charge 063673290005, created on 2023-03-16

View PDF (72 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Edward Charles Whipp as a director on 2021-12-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

27/04/2021

Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

26/04/2021

Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

05/10/2020

Termination of appointment of Jeremy Mark Cocks as a secretary on 2020-09-11

View PDF (1 pages)

05/10/2020

Termination of appointment of Jeremy Mark Cocks as a director on 2020-09-11

View PDF (1 pages)

18/09/2020

Appointment of Mr Nicholas Tappin as a director on 2020-09-11

View PDF (2 pages)

18/09/2020

Termination of appointment of Simon Edward Gladwin as a director on 2020-09-11

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

08/10/2019

Termination of appointment of Gregory David Koral as a director on 2019-09-10

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

05/09/2019

Resolutions

View PDF (26 pages)

03/09/2019

Registration of charge 063673290004, created on 2019-08-16

View PDF (21 pages)

30/08/2019

Registration of charge 063673290003, created on 2019-08-16

View PDF (29 pages)

29/08/2019

Registration of charge 063673290002, created on 2019-08-16

View PDF (21 pages)

29/08/2019

Satisfaction of charge 063673290001 in full

View PDF (1 pages)

21/08/2019

Appointment of Mr Andrew James Ducker as a director on 2019-08-16

View PDF (2 pages)

21/08/2019

Appointment of Mr Gregory David Koral as a director on 2019-08-16

View PDF (2 pages)

21/08/2019

Registration of charge 063673290001, created on 2019-08-16

View PDF (22 pages)

31/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (4 pages)

16/07/2019

Notification of Architectural Glazing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Cessation of Edward Charles Whipp as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2019

Cessation of Jeremy Mark Cocks as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2019

Cessation of Simon Edward Gladwin as a person with significant control on 2016-04-06

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (7 pages)

21/08/2016

Termination of appointment of Charles Reid Dyce as a director on 2016-07-22

View PDF (2 pages)

04/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

12/09/2014

Director's details changed for Charles Reid Dyce on 2014-09-12

View PDF (2 pages)

12/09/2014

Director's details changed for Edward Charles Whipp on 2014-09-12

View PDF (2 pages)

12/09/2014

Director's details changed for Simon Edward Gladwin on 2014-09-12

View PDF (2 pages)

12/09/2014

Director's details changed for Jeremy Mark Cocks on 2014-09-12

View PDF (2 pages)

12/09/2014

Secretary's details changed for Jeremy Mark Cocks on 2014-09-12

View PDF (1 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

19/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/01/2011

Certificate of change of name

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/10/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

17/10/2007

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

15/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2007

Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EAGLE NEW ENERGY LIMITED

EAGLE NEW ENERGY LIMITED is an(a) Liquidation company incorporated on 11/09/2007 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 EAGLE NEW ENERGY LIMITED?

EAGLE NEW ENERGY LIMITED is currently Liquidation. It was registered on 11/09/2007 .

Where is EAGLE NEW ENERGY LIMITED located?

EAGLE NEW ENERGY LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does EAGLE NEW ENERGY LIMITED do?

EAGLE NEW ENERGY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for EAGLE NEW ENERGY LIMITED?

The latest filing was on 11/09/2025: Statement of affairs.