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Nordic Energy Plc

Nordic Energy Plc is a dissolved company incorporated on 14 May 2012 with the registered office located in Sutton, Greater London. Nordic Energy Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 6 November 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08068442
Public limited company
Age
13 years
Incorporated 14 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Kenneth Paul Seymour
Director • Engineer • British • Lives in UK • Born in Aug 1954
Ian Donald
Director • Engineer • British • Lives in UK • Born in Mar 1959
Ewan Craig Neilson
Secretary • British • Lives in Scotland • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dashstream Limited
Ian Donald is a mutual person.
Active
Haven Development Company Limited
Ian Donald is a mutual person.
Active
Strathdon Ventures Limited
Ian Donald is a mutual person.
Dissolved
SLLP 134 Limited
Ewan Craig Neilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£278.64K
Decreased by £91.44K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£621.33K
Increased by £223.4K (+56%)
Total Liabilities
-£110.04K
Increased by £101.67K (+1213%)
Net Assets
£511.28K
Increased by £121.73K (+31%)
Debt Ratio (%)
18%
Increased by 15.61% (+741%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Nov 2019
Voluntary Liquidator Appointed
9 Years Ago on 13 Jul 2016
Registered Address Changed
9 Years Ago on 6 Jun 2016
Auditor Resigned
10 Years Ago on 19 Nov 2015
Patrick Horst Rocholl Resigned
10 Years Ago on 30 Oct 2015
Registered Address Changed
10 Years Ago on 13 Aug 2015
Jeremy Alden Kane Resigned
10 Years Ago on 19 Jul 2015
Rudolf Philipp Helmut Kleiber Resigned
10 Years Ago on 10 Jul 2015
Jeremy Alden Kane Appointed
11 Years Ago on 22 Oct 2014
Mr Donald Oag Nicolson Appointed
11 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2019
Liquidators' statement of receipts and payments to 29 June 2018
Submitted on 8 Oct 2018
Liquidators' statement of receipts and payments to 29 June 2017
Submitted on 31 Aug 2017
Statement of affairs with form 4.19
Submitted on 27 Jul 2016
Appointment of a voluntary liquidator
Submitted on 13 Jul 2016
Resolutions
Submitted on 13 Jul 2016
Registered office address changed from 46 Chevening Road London SE10 0LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 June 2016
Submitted on 6 Jun 2016
Termination of appointment of Patrick Horst Rocholl as a director on 30 October 2015
Submitted on 9 Dec 2015
Resolutions
Submitted on 27 Nov 2015
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Repayment History
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