Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2022 |
PSC01 |
Notification of Alexander Kluender as a person with significant control on 1 April 2022
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02 Sep 2022 |
PSC07 |
Cessation of Celtic Powerhouse Management Limited as a person with significant control on 30 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Jun 2022 |
PSC02 |
Notification of Celtic Powerhouse Management Limited as a person with significant control on 1 March 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Alexander Kluender as a director on 1 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Neo Energy as a person with significant control on 1 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Oliver Friedrich as a director on 1 February 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
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16 May 2022 |
AP01 |
Appointment of Mr Oliver Friedrich as a director on 1 February 2022
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16 May 2022 |
TM01 |
Termination of appointment of Friederike Siebert as a director on 1 February 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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29 Oct 2021 |
CERTNM |
Company name changed northumbria energy retail LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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28 Oct 2021 |
PSC02 |
Notification of Neo Energy as a person with significant control on 1 September 2021
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28 Oct 2021 |
PSC07 |
Cessation of Oliver Friedrich as a person with significant control on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Oliver Friedrich as a director on 1 September 2021
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28 Oct 2021 |
AP01 |
Appointment of Mrs Friederike Siebert as a director on 1 September 2021
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07 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 5 Westbourne Park Road London W2 5PX England to Kemp House 160 City Road London EC1V 2NX on 8 February 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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06 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Westbourne Park Road London W25PX on 6 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Symeon Kazianis as a director on 1 April 2020
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