CompanyTrack
N

NAVITUS BAY DEVELOPMENT LIMITED

Dissolved Greater Manchester

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NAVITUS BAY DEVELOPMENT LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2009 Dissolved Greater Manchester, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Credit Report

Discover NAVITUS BAY DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 279 Shares £14.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 201430£1.50m£50k
23 Dec 201430£1.50m£50k
12 Dec 201360£3.00m£50k
12 Dec 201360£3.00m£50k
25 Apr 201299£5.63m£57k

Officers

Officers

3 active 10 resigned
Status
Cornelis De HaanDirectorDutchNetherlands4924 Aug 2018Active
Mark William Vyvyan-robinsonDirectorBritishUnited Kingdom5316 Dec 2014Active
Ruben Matthieu DijkstraDirectorDutchNetherlands5127 Jun 2013Active

Shareholders

Shareholders (2)

Eneco Round 3 Development Holding Limited
50.0%
14027 May 2016
Edf Energy Round 3 Isle Of Wight Limited
50.0%
14027 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eneco Round 3 Development Holding Limited

Unknown

Active
Notified 1 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edf Energy Round 3 Isle Of Wight Limited

Unknown

Active
Notified 1 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
NAVITUS BAY DEVELOPMENT LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
30 Nov 2020InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(22 pages)
31 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Dec 2019InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
30 Dec 2019ResolutionResolutionsView(1 page)
28 Feb 2021 Gazette

Gazette Dissolved Liquidation

30 Nov 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

31 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

30 Dec 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 28 Feb 2021

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 30 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 31 Dec 2019

Liquidation Voluntary Statement Of Affairs

6 years ago on 30 Dec 2019

Resolutions

6 years ago on 30 Dec 2019