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Home > England & Wales Companies > NG ENERGY LTD
Company Information for

NG ENERGY LTD

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08455593
Private Limited Company
Liquidation

Company Overview

About Ng Energy Ltd
NG ENERGY LTD was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ng Energy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NG ENERGY LTD
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in AL7
 
Previous Names
AVC NEXTGEN: LIMITED22/07/2015
Filing Information
Company Number 08455593
Company ID Number 08455593
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160204949  
Last Datalog update: 2019-04-04 18:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NG ENERGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name NG ENERGY LTD
The following companies were found which have the same name as NG ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NG ENERGY SERVICES LLC 38 POLARIS DRIVE Suffolk LEVITTOWN NY 11756 Active Company formed on the 2009-11-13
NG ENERGY 2, LLC 255 S OLD WOODWARD AVE STE 310 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 2013-09-03
NG ENERGY MICHIGAN, LLC 280 W MAPLE RD STE 300 BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 2012-08-09
NG ENERGY PTY LTD VIC 3207 Active Company formed on the 2015-01-13
NG ENERGY (SA) PTY LTD VIC 3121 Active Company formed on the 2013-08-07
NG ENERGY ENGINEERING PTE. LTD. BUKIT BATOK CENTRAL Singapore 650626 Dissolved Company formed on the 2010-11-30
NG ENERGY GP LLC Delaware Unknown
NG ENERGY LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-01-31
NG ENERGY PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2020-02-22
NG ENERGY LTD 43 UPLANDS WAY GATESHEAD NE9 7NQ Active Company formed on the 2022-03-23
NG ENERGY, LLC 12852 COUNTY ROAD 1117 CLEBURNE TX 76033 Forfeited Company formed on the 2010-08-20

Company Officers of NG ENERGY LTD

Current Directors
Officer Role Date Appointed
NEIL GRAEME BROWN
 Director 2013-04-05
DAVID JOHN GOUCHER
 Director 2013-03-21
RICHARD PATRICK LITTLE
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM THORNTON
 Director 2013-04-05 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GRAEME BROWN DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED Director 2017-09-07 CURRENT 1988-09-15 Active
NEIL GRAEME BROWN DIGRAPH TRANSPORT SUPPLIES LIMITED Director 2017-09-07 CURRENT 1976-11-24 Active
NEIL GRAEME BROWN COMMERCIAL PARTS UK HOLDCO LTD Director 2017-09-07 CURRENT 2017-06-23 Active
NEIL GRAEME BROWN STILL ON THE HILL LIMITED Director 2016-01-22 CURRENT 2015-10-01 Active
NEIL GRAEME BROWN VERVE PARTNERS HOLDINGS LIMITED Director 2014-12-23 CURRENT 2008-12-16 Active
NEIL GRAEME BROWN AVC TYRE RECYCLING LIMITED Director 2014-02-05 CURRENT 2013-11-05 Dissolved 2018-02-13
NEIL GRAEME BROWN DYNAMIC PLANNER LIMITED Director 2004-12-22 CURRENT 2003-04-23 Active
NEIL GRAEME BROWN SUBITO PARTNERS LIMITED Director 2002-01-14 CURRENT 2002-01-14 Dissolved 2014-10-14
NEIL GRAEME BROWN LANISTA PARTNERS LIMITED Director 2002-01-14 CURRENT 2002-01-14 Active
RICHARD PATRICK LITTLE THOUGHT MACHINE GROUP LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
RICHARD PATRICK LITTLE CENTURY-TECH LIMITED Director 2015-04-07 CURRENT 2013-04-10 Active
RICHARD PATRICK LITTLE RPPTV LIMITED Director 2014-09-01 CURRENT 2004-03-01 Active
RICHARD PATRICK LITTLE EQUANS EV SOLUTIONS LIMITED Director 2010-04-30 CURRENT 2010-04-07 Active
RICHARD PATRICK LITTLE OVO SOFTWARE SERVICES LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
RICHARD PATRICK LITTLE HAWKLEY CORPORATION LIMITED Director 2002-07-20 CURRENT 2000-07-06 Dissolved 2016-12-13

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
2020-10-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-09
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-09
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084555930001
2018-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-09
2017-01-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 3 Woodfield Road Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-224.20STATEMENT OF AFFAIRS/4.19
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-224.20STATEMENT OF AFFAIRS/4.19
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16
2016-11-21SH0130/11/15 STATEMENT OF CAPITAL GBP 63777
2016-11-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16
2016-11-21SH0130/11/15 STATEMENT OF CAPITAL GBP 63777
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 53778
2016-04-22AR0121/03/16 FULL LIST
2016-04-22LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 63777
2016-04-22AR0121/03/16 STATEMENT OF CAPITAL GBP 63777
2015-11-10ANNOTATIONClarification
2015-11-10RP04
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084555930001
2015-07-22RES15CHANGE OF NAME 06/07/2015
2015-07-22CERTNMCompany name changed avc nextgen: LIMITED\certificate issued on 22/07/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-02SH0127/05/15 STATEMENT OF CAPITAL GBP 40000
2015-06-02LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 53778
2015-06-02SH0127/05/15 STATEMENT OF CAPITAL GBP 40000
2015-03-31AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 14 Avc Nextgen House 14 Martinfield Business Estate Welwyn Garden City Hertfordshire AL7 1HG England
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM THORNTON
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom
2013-05-01AP01DIRECTOR APPOINTED MR RICHARD PATRICK LITTLE
2013-05-01AP01DIRECTOR APPOINTED MR NEIL GRAEME BROWN
2013-05-01AP01DIRECTOR APPOINTED MR ROBERT WILLIAM THORNTON
2013-04-18SH0105/04/13 STATEMENT OF CAPITAL GBP 28000
2013-04-18SH0104/04/13 STATEMENT OF CAPITAL GBP 22000
2013-04-16RES01ADOPT ARTICLES 05/04/2013
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NG ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-16
Notices to Creditors2016-11-16
Resolutions for Winding-up2016-11-16
Meetings of Creditors2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against NG ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-25 Outstanding CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NG ENERGY LTD

Intangible Assets
Patents
We have not found any records of NG ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NG ENERGY LTD
Trademarks
We have not found any records of NG ENERGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with NG ENERGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-01-14 GBP £775 Supplier & Services Budget

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NG ENERGY LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNG ENERGY LTDEvent Date2016-11-11
Stephen Katz (IP No 8681) of David Rubin & Partners, 26/28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 10 November 2016 by resolutions of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 11 December 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Andreas Arakapiotis
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNG ENERGY LTDEvent Date2016-11-10
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Andreas Arakapiotis
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNG ENERGY LTDEvent Date2016-11-10
At a General Meeting of the Members of the above-named Company, duly convened and held at 26/28 Bedford Row, London, WC1R 4HE on 10 November 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz , of David Rubin & Partners , 26/28 Bedford Row, London, WC1R 4HE , (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Andreas Arakapiotis David Goucher , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNG ENERGY LTDEvent Date2016-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 10 November 2016 at 3.00 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Stephen Katz (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 26-28 Bedford Row, London WC1R 4HE before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Stephen Katz or alternatively Andreas Arakapiotis may be contacted on tel: 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NG ENERGY LTD 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 NG ENERGY LTD 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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