NG 1 POWER LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Ernst & Young Llp No.1 Colmore Square Birmingham United Kingdom B4 6HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Paul Graham Barker	Director	British	England	56	12 Apr 2019	Active
Uk Officer Ltd	Corporate-director	United Kingdom	Unknown	—	11 Feb 2019	Active

Shareholders

Shareholders (6)


Richard Lewis	0.0%	Ordinary	24 Jun 2016
Matthew Jones	0.0%	Ordinary	24 Jun 2016
James Beck	0.0%	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brimms Ness Power Limited

United Kingdom

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

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Group Structure

BRIMMS NESS POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHARE NOMINEES LIMITED united kingdom shares 75 to 100 percent

INTERACTIVE INVESTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERACTIVE INVESTOR LIMITED united kingdom significant influence or control

ABERDEEN GROUP PLC united kingdom

NG 1 POWER LTD Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Aug 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(19 pages)
10 Feb 2021	Insolvency	Liquidation In Administration Progress Report	View(15 pages)
16 Dec 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Aug 2020	Insolvency	Liquidation In Administration Progress Report	View(16 pages)