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NPL Energy Holdings Ltd

NPL Energy Holdings Ltd is an active company incorporated on 10 June 2013 with the registered office located in Manchester, Greater Manchester. NPL Energy Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08561853
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 8 years
Telephone
0141 2427900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Dec 1968
Secretary
NPL Group (UK) Ltd
PSC
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
King Street (Cheshire) Properties Limited
Michelle McFarlane and are mutual people.
Active
Brownfield Land Holdings Limited
Michelle McFarlane and are mutual people.
Active
Hillhouse Remediation Limited
Michelle McFarlane and are mutual people.
Active
Wheatley Hall Road Land Ltd
Michelle McFarlane and are mutual people.
Active
Griffiths Park Land Limited
Michelle McFarlane and are mutual people.
Active
NPL Landcare Ltd
Michelle McFarlane and are mutual people.
Active
Ceranta Limited
Michelle McFarlane and are mutual people.
Active
King Street Energy (Cheshire) Limited
Michelle McFarlane and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£769
Decreased by £2.09K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Decreased by £7.78K (-0%)
Total Liabilities
-£2.14M
Increased by £1.44K (0%)
Net Assets
£2.54M
Decreased by £9.21K (-0%)
Debt Ratio (%)
46%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Carol Thomson Resigned
6 Months Ago on 7 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Mr John Charles Lewsley Appointed
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Carol Thomson as a secretary on 7 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 4 Apr 2022
Termination of appointment of Simon Towers as a director on 30 June 2021
Submitted on 30 Jun 2021
Repayment History
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