About

Registered Number: 06228384
Date of Incorporation: 26/04/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: 33 Caroline Street, Bridgend, CF31 1DW,

 

N-ergy Group Ltd was founded on 26 April 2007 and are based in Bridgend, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 4 directors listed as Kot, Anton Stefan, Turner-kot, Donna Michelle, Thomas, Tracy, Williams, Colin John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOT, Anton Stefan 17 March 2010 - 1
TURNER-KOT, Donna Michelle 26 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Tracy 14 October 2008 11 December 2017 1
WILLIAMS, Colin John 26 April 2007 14 October 2008 1

Filing History

Document Type Date
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 April 2019
MR01 - N/A 11 December 2018
AA01 - Change of accounting reference date 04 December 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 20 June 2018
MR04 - N/A 29 May 2018
MR04 - N/A 29 May 2018
CS01 - N/A 30 April 2018
MR04 - N/A 23 January 2018
TM02 - Termination of appointment of secretary 11 December 2017
AD01 - Change of registered office address 18 August 2017
AA - Annual Accounts 13 June 2017
CH03 - Change of particulars for secretary 22 May 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 12 May 2016
CH01 - Change of particulars for director 19 January 2016
CH03 - Change of particulars for secretary 27 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 20 March 2014
MR01 - N/A 07 March 2014
MR01 - N/A 02 December 2013
SH01 - Return of Allotment of shares 18 September 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 22 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 30 June 2011
CH01 - Change of particulars for director 28 July 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 13 May 2010
AP01 - Appointment of director 17 March 2010
363a - Annual Return 10 July 2009
395 - Particulars of a mortgage or charge 07 April 2009
AA - Annual Accounts 02 March 2009
287 - Change in situation or address of Registered Office 15 January 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
225 - Change of Accounting Reference Date 08 September 2008
287 - Change in situation or address of Registered Office 27 May 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
395 - Particulars of a mortgage or charge 01 November 2007
NEWINC - New incorporation documents 26 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

A registered charge 19 June 2018 Outstanding

N/A

A registered charge 04 March 2014 Outstanding

N/A

A registered charge 25 November 2013 Fully Satisfied

N/A

Debenture 01 April 2009 Fully Satisfied

N/A

Debenture 21 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.