About

Registered Number: 07232701
Date of Incorporation: 22/04/2010 (14 years ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

Naturgy Energy (UK) Ltd was founded on 22 April 2010, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed at Companies House. We don't know the number of employees at Naturgy Energy (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRYAN, Fiona 27 July 2016 - 1
FAULKNER, Liam Francis 27 July 2016 - 1
HENNESSY, Bryan Patrick 04 April 2019 - 1
LOZANO, Ramon 27 July 2016 - 1
DUGGAN, James 22 April 2010 28 July 2011 1
KENNEDY, Colm 28 July 2011 27 July 2016 1
Secretary Name Appointed Resigned Total Appointments
DUGGAN, James 22 April 2010 28 July 2011 1
KENNEDY, Colm 28 July 2011 27 July 2016 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 03 May 2019
AP01 - Appointment of director 10 April 2019
AA - Annual Accounts 29 January 2019
AD01 - Change of registered office address 14 December 2018
AD01 - Change of registered office address 13 December 2018
RESOLUTIONS - N/A 26 November 2018
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 30 January 2018
PSC08 - N/A 21 September 2017
PSC09 - N/A 21 September 2017
CH04 - Change of particulars for corporate secretary 24 July 2017
PSC08 - N/A 14 July 2017
CS01 - N/A 04 July 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 21 December 2016
AP04 - Appointment of corporate secretary 21 December 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
TM02 - Termination of appointment of secretary 27 September 2016
AD01 - Change of registered office address 27 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 11 January 2012
RESOLUTIONS - N/A 11 November 2011
AP04 - Appointment of corporate secretary 26 September 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 22 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AP03 - Appointment of secretary 16 August 2011
AP01 - Appointment of director 16 August 2011
CERTNM - Change of name certificate 12 August 2011
CONNOT - N/A 12 August 2011
NEWINC - New incorporation documents 22 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.