Menna Overview
Here’s a quick overview of NE ENERGY ONE LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2012.
NE ENERGY ONE LIMITED
- Company statusactive
- Company No08291547
- Age13 years 8 months Incorporated 13 November 2012
- Officers7
Address
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG
NE ENERGY ONE LIMITED is an active company incorporated on 13 November 2012 and based in Leighton Buzzard, Bedfordshire. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTEN, Jon Martin | director | Jun 1956 | 01 Feb 2021 |
| BYRNE, Patrick Joseph | director | Apr 1949 | 14 Oct 2020 |
| DENVIR, Paul Michael | director | Feb 1964 | 26 Sept 2016 |
| FAIRLIE, John | director | Oct 1974 | 29 Nov 2022 |
| GROVES, Katie | director | May 1977 | 23 Nov 2016 |
| WHITE, Jeremy Mark | director | Jun 1963 | 26 Sept 2016 |
| WHITE, Matthew Charles | director | Feb 1965 | 26 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arnold White Estates Limited | 26 Sept 2016 |
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AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea, SLATER-FEARN, John are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Jeremy Mark, WHITE, Matthew Charles, FOLL, Ian James Lea are mutual persons.
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AUSTEN, Jon Martin, BYRNE, Patrick Joseph, DENVIR, Paul Michael, FAIRLIE, John, GROVES, Katie, WHITE, Matthew Charles, FOLL, Ian James Lea, SLATER-FEARN, John are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
AUSTEN, Jon Martin are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph, DENVIR, Paul Michael, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
DENVIR, Paul Michael, FOLL, Ian James Lea are mutual persons.
DENVIR, Paul Michael, FOLL, Ian James Lea are mutual persons.
DENVIR, Paul Michael, WHITE, Jeremy Mark, FOLL, Ian James Lea are mutual persons.
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DENVIR, Paul Michael are mutual persons.
DENVIR, Paul Michael are mutual persons.
DENVIR, Paul Michael, WHITE, Jeremy Mark are mutual persons.
DENVIR, Paul Michael are mutual persons.
DENVIR, Paul Michael are mutual persons.
FAIRLIE, John are mutual persons.
WHITE, Matthew Charles are mutual persons.
GRAINGER, William, Dr, STILL, David John are mutual persons.
GRAINGER, William, Dr, STILL, David John are mutual persons.
GRAINGER, William, Dr, STILL, David John are mutual persons.
SLATER-FEARN, John are mutual persons.
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STILL, David John are mutual persons.
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Menna Overview
Here’s a quick overview of NE ENERGY ONE LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2012.