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Navetas Energy Management Ltd

Navetas Energy Management Ltd is a dissolved company incorporated on 17 September 2008 with the registered office located in Leeds, West Yorkshire. Navetas Energy Management Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 26 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06700292
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square 8th Floor 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
-
Director • University Lecturer • British • Lives in England • Born in Apr 1965
Director • General Manager • British • Lives in UK • Born in Sep 1952
Director • British • Lives in England • Born in Jun 1970
Director • General Counsel • American • Lives in Usa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
P2i Ltd
Christopher Mark Saunders is a mutual person.
Active
C2 Investments Ltd
Christopher Mark Saunders is a mutual person.
Active
Ashton Associates (Bath) Limited
Simon Matthew Dudgeon Oliver is a mutual person.
Active
Threedeemee Limited
Michael Eric John Mannering is a mutual person.
Active
Playing Field (Theatre) Limited
Simon Matthew Dudgeon Oliver is a mutual person.
Active
Potsford Bridge Group Ltd
Christopher Mark Saunders is a mutual person.
Active
McCulloch Thought Services Ltd
Mr Malcolm Duncan McCulloch is a mutual person.
Active
Carnelian Advisors Limited
Christopher Mark Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £2.59M (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Decreased by £2.75M (-45%)
Total Liabilities
-£150K
Decreased by £131K (-47%)
Net Assets
£3.18M
Decreased by £2.62M (-45%)
Debt Ratio (%)
5%
Decreased by 0.12% (-3%)
Latest Activity
Moved to Dissolution
8 Years Ago on 26 Apr 2017
Registered Address Changed
8 Years Ago on 14 Oct 2016
Administration Period Extended
9 Years Ago on 3 May 2016
Administrator Appointed
10 Years Ago on 21 May 2015
Auditor Resigned
10 Years Ago on 15 May 2015
Registered Address Changed
10 Years Ago on 8 May 2015
Colin Flannery Appointed
10 Years Ago on 18 Nov 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
New Charge Registered
11 Years Ago on 26 Mar 2014
Small Accounts Submitted
11 Years Ago on 24 Mar 2014
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Documents
Submitted on 26 Jul 2017
Notice of move from Administration to Dissolution
Submitted on 26 Apr 2017
Administrator's progress report to 13 March 2017
Submitted on 25 Apr 2017
Administrator's progress report to 13 September 2016
Submitted on 25 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
Submitted on 14 Oct 2016
Administrator's progress report to 13 March 2016
Submitted on 14 Jun 2016
Notice of extension of period of Administration
Submitted on 3 May 2016
Administrator's progress report to 20 October 2015
Submitted on 1 Dec 2015
Notice of deemed approval of proposals
Submitted on 15 Jul 2015
Statement of administrator's proposal
Submitted on 22 Jun 2015
Repayment History
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