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Home > England & Wales Companies > BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
Company Information for

BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04072831
Public Limited Company
Liquidation

Company Overview

About Blackrock New Energy Investment Trust Plc
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC was founded on 2000-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackrock New Energy Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC25/04/2008
Filing Information
Company Number 04072831
Company ID Number 04072831
Date formed 2000-09-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 30/04/2015
Latest return 12/09/2013
Return next due 10/10/2014
Type of accounts FULL
Last Datalog update: 2019-04-04 07:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BLACKROCK NEW ENERGY INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
 Company Secretary 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE BATEY
 Director 2010-11-08 2014-02-14
MARK O'HARE
 Director 2011-02-15 2014-02-14
JOHN EDWARD ROBERTS
 Director 2007-06-29 2014-02-14
JAMES FERGUSON SKEA
 Director 2009-09-23 2014-02-14
JOHN HYDE MURRAY
 Director 2000-09-20 2011-06-30
EWEN CAMERON STEWART MACPHERSON
 Director 2000-09-20 2011-02-15
ROLAND CLIFT
 Director 2000-09-20 2010-02-23
KAREN MARIA ALIDA DE SEGUNDO
 Director 2000-09-20 2009-05-31
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
 Company Secretary 2000-09-20 2006-09-29
ALEXANDER JOHN NIGHTINGALE
 Company Secretary 2000-09-12 2000-09-20
ALEXANDER JOHN NIGHTINGALE
 Director 2000-09-12 2000-09-20
BRIAN O DONOGHUE
 Director 2000-09-12 2000-09-20
LUCIENE JAMES LIMITED
 Company Secretary 2000-09-12 2000-09-12
LUCIENE JAMES LIMITED
 Nominated Director 2000-09-12 2000-09-12
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2000-09-12 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED THIRD THROGMORTON TRUST,LIMITED(THE) Company Secretary 2008-07-01 CURRENT 1956-01-06 Dissolved 2014-08-06
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED T.T. FINANCE PLC Company Secretary 2008-07-01 CURRENT 1985-07-08 Dissolved 2013-11-26
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK THROGMORTON TRUST PLC Company Secretary 2008-07-01 CURRENT 1957-12-02 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED MERRILL LYNCH ASSET ALLOCATOR PLC Company Secretary 2006-09-29 CURRENT 1998-06-02 Dissolved 2014-04-09
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 2004-06-01 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 2005-10-31 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Company Secretary 2006-09-29 CURRENT 2005-11-04 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK SMALLER COMPANIES TRUST PLC Company Secretary 2006-09-29 CURRENT 1906-05-02 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Company Secretary 2006-09-29 CURRENT 1990-03-12 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED Company Secretary 2006-09-29 CURRENT 1993-11-11 Active
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED BLACKROCK WORLD MINING TRUST PLC Company Secretary 2006-09-29 CURRENT 1993-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-13
2017-05-024.68 Liquidators' statement of receipts and payments to 2017-02-13
2016-04-154.68 Liquidators' statement of receipts and payments to 2016-02-13
2015-09-23600Appointment of a voluntary liquidator
2015-09-234.40Notice of ceasing to act as a voluntary liquidator
2015-04-264.68 Liquidators' statement of receipts and payments to 2015-02-13
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SKEA
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'HARE
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 12 Throgmorton Avenue London EC2N 2DL
2014-02-24AD02Register inspection address changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
2014-02-214.70Declaration of solvency
2014-02-21600Appointment of a voluntary liquidator
2014-02-21LRESSPResolutions passed:
  • Special resolution to wind up
2014-02-13SH02Statement of capital on 2014-02-03 GBP12,206,005.79
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 12206005.79
2014-02-13SH0106/02/14 STATEMENT OF CAPITAL GBP 12206005.79
2014-02-12RES01ALTER ARTICLES 06/02/2014
2014-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-12SH02Statement of capital on 2013-11-04 GBP12,205,540.83
2013-11-12SH0107/11/13 STATEMENT OF CAPITAL GBP 12205540.83
2013-10-24SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2013-10-18
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-19SH02Statement of capital on 2013-08-05 GBP12,800,422.87
2013-08-19SH0107/08/13 STATEMENT OF CAPITAL GBP 12800422.87
2013-05-21SH0208/05/13 STATEMENT OF CAPITAL GBP 12799829.35
2013-05-21SH0108/05/13 STATEMENT OF CAPITAL GBP 12799829.35
2013-02-22RES12VARYING SHARE RIGHTS AND NAMES
2013-02-22RES13MAKE MARKET PURCHASES 07/02/2013
2013-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-22RES01ADOPT ARTICLES 08/02/2012
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-18SH0208/02/13 STATEMENT OF CAPITAL GBP 12799814.39
2013-02-18SH0108/02/13 STATEMENT OF CAPITAL GBP 12799814.39
2012-11-16SH0212/11/12 STATEMENT OF CAPITAL GBP 12799767.19
2012-11-16SH0112/11/12 STATEMENT OF CAPITAL GBP 12799767.19
2012-09-18AR0112/09/12 FULL LIST
2012-08-17SH0213/08/12 STATEMENT OF CAPITAL GBP 12799747.39
2012-08-17SH0113/08/12 STATEMENT OF CAPITAL GBP 12799747.39
2012-07-30MEM/ARTSARTICLES OF ASSOCIATION
2012-07-30RES01ALTER ARTICLES 25/07/2012
2012-05-16SH0204/02/12 STATEMENT OF CAPITAL GBP 12798818.51
2012-05-16SH0109/05/12 STATEMENT OF CAPITAL GBP 12798818.51
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 14/03/2012
2012-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-13SH0208/02/12 STATEMENT OF CAPITAL GBP 12797468.67
2012-02-13SH0108/02/12 STATEMENT OF CAPITAL GBP 12797468.67
2011-11-11SH0207/11/11 STATEMENT OF CAPITAL GBP 12797206.51
2011-11-11SH0107/11/11 STATEMENT OF CAPITAL GBP 12797206.51
2011-09-20AR0112/09/11 FULL LIST
2011-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
2011-08-22SH0208/08/11 STATEMENT OF CAPITAL GBP 12796633.95
2011-08-22SH0108/08/11 STATEMENT OF CAPITAL GBP 12796633.95
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS
2011-08-01SH03RETURN OF PURCHASE OF OWN SHARES 15/07/11 TREASURY CAPITAL GBP 595000
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2011-05-18SH0211/05/11 STATEMENT OF CAPITAL GBP 12796299.23
2011-05-18SH0111/05/11 STATEMENT OF CAPITAL GBP 12796299.23
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EWEN MACPHERSON
2011-02-28SH0204/02/11 STATEMENT OF CAPITAL GBP 12794227.19
2011-02-28SH0108/02/11 STATEMENT OF CAPITAL GBP 12794227.19
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-16AP01DIRECTOR APPOINTED MARK O'HARE
2011-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-19AP01DIRECTOR APPOINTED MR SIMON GEORGE BATEY
2010-11-17SH0208/11/10 STATEMENT OF CAPITAL GBP 12793238.59
2010-09-20AR0112/09/10 BULK LIST
2010-08-26SH0204/08/10 STATEMENT OF CAPITAL GBP 12792141.63
2010-05-19MEM/ARTSARTICLES OF ASSOCIATION
2010-05-19SH0206/05/10 STATEMENT OF CAPITAL GBP 12790366.51
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-19RES13COMPANY CONTINUE BEING INVESTMENT TRUST 23/02/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND CLIFT
2010-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-02-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-25RES01ADOPT ARTICLES 23/02/2010
2010-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-12SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BLACKROCK NEW ENERGY INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of BLACKROCK NEW ENERGY INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
Trademarks
We have not found any records of BLACKROCK NEW ENERGY INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKROCK NEW ENERGY INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BLACKROCK NEW ENERGY INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKROCK NEW ENERGY INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKROCK NEW ENERGY INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKROCK NEW ENERGY INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF