EAGLE NEW ENERGY LIMITED

Active Suffolk

Other construction installation

0 employees website.com
Other construction installation
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EAGLE NEW ENERGY LIMITED

Other construction installation

Founded 11 Sept 2007 Active Suffolk, United Kingdom 0 employees website.com
Other construction installation

Previous Company Names

ARCHITECTURAL DEVELOPMENTS LIMITED 15 Oct 2007 — 19 Jan 2011
LEVERBRIDGE DEVELOPMENTS LTD 11 Sept 2007 — 15 Oct 2007
Accounts Submitted 13 Mar 2025 Next due 30 Sept 2025 8 months overdue
Confirmation
Net assets £0
Total assets £0
Total Liabilities £0
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Chiswick Avenue Mildenhall Suffolk IP28 7AY

Full company profile for EAGLE NEW ENERGY LIMITED (06367329), an active company based in Suffolk, United Kingdom. Incorporated 11 Sept 2007. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ducker, Andrew JamesDirectorBritishEngland6316 Aug 2019Active

Shareholders

Shareholders (1)

Architectural Glazing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Edward Gladwin

Ceased 6 Apr 2016

Ceased

Edward Charles Whipp

Ceased 6 Apr 2016

Ceased

Jeremy Mark Cocks

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ELAGHMORE ADVISOR LLP united kingdom
ELAGHMORE GP LLP united kingdom
TGCL 2024 LIMITED united kingdom
HAMSARD 3537 LIMITED united kingdom
HAMSARD 3538 LIMITED united kingdom
HAMSARD 3539 LIMITED united kingdom
HAMSARD 3540 LIMITED united kingdom
EAGLE NEW ENERGY LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Sept 2025InsolvencyLiquidation Voluntary Statement Of Affairs
11 Sept 2025ResolutionResolutions
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 May 2025OfficersTermination of Nicholas Stephen Tappin as director on 15 May 2025
11 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

11 Sept 2025 Resolution

Resolutions

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 May 2025 Officers

Termination of Nicholas Stephen Tappin as director on 15 May 2025

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 11 Sept 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 11 Sept 2025

Resolutions

8 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 26 Aug 2025

Termination of Nicholas Stephen Tappin as director on 15 May 2025

1 years ago on 16 May 2025