Company Information for

NAVETAS ENERGY MANAGEMENT LTD.

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

06700292

Private Limited Company

Dissolved

About Navetas Energy Management Ltd.

NAVETAS ENERGY MANAGEMENT LTD. was founded on 2008-09-17 and had its registered office in Wellington Street. The company was dissolved on the 2017-07-26 and is no longer trading or active.

Key Data

Company Name
NAVETAS ENERGY MANAGEMENT LTD.
Legal Registered Office
WELLINGTON STREET
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in IP12
Previous Names
NAVETAS NEW CO. LTD
23/09/2008

Filing Information

Company Number06700292
Date formed2008-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2017-07-26
Type of accountsSMALL
Last Datalog update:
2018-01-26 02:42:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-26

Officer Role Occupation Date Appointed Country
Curzon Corporate Secretaries Limited Company Secretary 2010-10-07
Colin Flannery Director GENERAL COUNSEL 2014-11-18 USA
Michael Eric John Mannering Director GENERAL MANAGER 2008-11-18 UNITED KINGDOM
Malcolm Duncan Mcculloch Director UNIVERSITY LECTURER 2010-01-15 UK
Simon Matthew Dudgeon Oliver Director DIRECTOR 2008-11-18 ENGLAND
Christopher Mark Saunders Director DIRECTOR 2008-09-19 ENGLAND
Swarraton Partners Directors Limited Director 2008-11-18

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Ray Shelley Director 2008-09-19 2012-08-03
A. Roden Ltd Company Secretary 2008-09-17 2010-10-07
Andre Beverley Roden Director 2008-09-17 2008-09-19

Related Directorships for Curzon Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Curzon Corporate Secretaries Limited REVIEW CLOUD LTDCompany Secretary 2017-06-20 CURRENT 2017-02-07 Active - Proposal to Strike off
Curzon Corporate Secretaries Limited PASSSMART LIMITEDCompany Secretary 2017-06-20 CURRENT 2011-03-28 Active - Proposal to Strike off
Curzon Corporate Secretaries Limited MIDRIVE LIMITEDCompany Secretary 2017-06-20 CURRENT 2014-07-16 Liquidation
Curzon Corporate Secretaries Limited SATAGO LIMITEDCompany Secretary 2016-06-01 CURRENT 2012-09-20 Liquidation
Curzon Corporate Secretaries Limited SATAGO FINANCE LIMITEDCompany Secretary 2016-05-25 CURRENT 2015-10-06 Dissolved 2018-05-14
Curzon Corporate Secretaries Limited SATAGO SOFTWARE LIMITEDCompany Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
Curzon Corporate Secretaries Limited UBB WASTE (ESSEX) HOLDINGS LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
Curzon Corporate Secretaries Limited UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-11-21 Active
Curzon Corporate Secretaries Limited UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-11-21 Active
Curzon Corporate Secretaries Limited UBB WASTE (ESSEX) LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-03-09 Active
Curzon Corporate Secretaries Limited UBB WASTE (GLOUCESTERSHIRE) LIMITEDCompany Secretary 2015-07-02 CURRENT 2012-11-21 Active
Curzon Corporate Secretaries Limited SMOGAR LIMITEDCompany Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
Curzon Corporate Secretaries Limited HAIGH & HASTINGS LIMITEDCompany Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-12-12
Curzon Corporate Secretaries Limited TONGSWOOD ESTATES LIMITEDCompany Secretary 2014-05-02 CURRENT 2004-12-06 Active
Curzon Corporate Secretaries Limited AVENUE IMPERIAL UK LIMITEDCompany Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-10
Curzon Corporate Secretaries Limited OVIVO MOBILE COMMUNICATIONS LIMITEDCompany Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
Curzon Corporate Secretaries Limited LARCEN LIMITEDCompany Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
Curzon Corporate Secretaries Limited IGR PRECIOUS METAL UK LIMITEDCompany Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
Curzon Corporate Secretaries Limited LINUX LABS LIMITEDCompany Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
Curzon Corporate Secretaries Limited ERKE UK LIMITEDCompany Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
Curzon Corporate Secretaries Limited ROCHMAN LANDAU SECRETARIAL LIMITEDCompany Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
Curzon Corporate Secretaries Limited PROPHIX UK LIMITEDCompany Secretary 2011-09-15 CURRENT 2006-03-09 Active
Curzon Corporate Secretaries Limited OASIS CRESCENT (UK) LIMITEDCompany Secretary 2011-08-31 CURRENT 2011-08-31 Active
Curzon Corporate Secretaries Limited PENNYCORD LIMITEDCompany Secretary 2010-11-03 CURRENT 2010-11-03 Liquidation
Curzon Corporate Secretaries Limited INTELLIGENT SUSTAINABLE ENERGY LIMITEDCompany Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
Curzon Corporate Secretaries Limited ALLEGRO ENTERPRISES LIMITEDCompany Secretary 2010-04-23 CURRENT 2010-04-23 Active
Curzon Corporate Secretaries Limited ARMOR (UK) LIMITEDCompany Secretary 2010-03-22 CURRENT 1990-02-20 Active
Curzon Corporate Secretaries Limited ASHFORDS ONLINE LIMITEDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Dissolved 2018-07-24
Curzon Corporate Secretaries Limited MANADON LIMITEDCompany Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Eric John Mannering THREEDEEMEE LIMITEDDirector 2017-04-25 CURRENT 2015-12-09 Active
Michael Eric John Mannering SOBEK CONSULTANTS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Liquidation

Related Directorships for Malcolm Duncan Mcculloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Duncan Mcculloch THE MOBOX FOUNDATION C.I.C.Director 2015-04-26 CURRENT 2015-04-26 Active
Malcolm Duncan Mcculloch MIXERGY LIMITEDDirector 2015-02-25 CURRENT 2014-07-18 Active
Malcolm Duncan Mcculloch KEPLER ENERGY LIMITEDDirector 2010-10-21 CURRENT 2010-09-22 Active - Proposal to Strike off
Malcolm Duncan Mcculloch INTELLIGENT SUSTAINABLE ENERGY LIMITEDDirector 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06

Related Directorships for Simon Matthew Dudgeon Oliver

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Simon Matthew Dudgeon Oliver NOWCOMM LTDDirector 2015-05-01 CURRENT 2005-11-01 Active
Simon Matthew Dudgeon Oliver HELIX PROPERTY GROUP LIMITEDDirector 2012-12-03 CURRENT 2010-09-20 Active
Simon Matthew Dudgeon Oliver ASHTON ASSOCIATES (BATH) LIMITEDDirector 2010-12-08 CURRENT 2010-12-08 Active
Simon Matthew Dudgeon Oliver MILLER RAYNER LIMITEDDirector 1999-08-10 CURRENT 1999-05-28 In Administration/Administrative Receiver

Related Directorships for Christopher Mark Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Saunders MAPLE TREE ENERGY MANAGEMENT LIMITEDDirector 2015-04-21 CURRENT 2015-04-20 Active
Christopher Mark Saunders YOUHAVETHEPOWER.COM LTD.Director 2009-02-16 CURRENT 2009-01-15 Active - Proposal to Strike off
Christopher Mark Saunders INTELLIGENT SUSTAINABLE ENERGY LIMITEDDirector 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
Christopher Mark Saunders C2 INVESTMENTS LTD.Director 2008-01-15 CURRENT 2008-01-11 Active