EXTREME LOW ENERGY LIMITED

FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON  PR1 3JJ
  • Liquidation
  • Private Limited Company
  • Company No. 09072667
  • Last Updated: 01 Mar 2024

Company Profile

EXTREME LOW ENERGY LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in PRESTON. EXTREME LOW ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 10 years 8 months and 19 days.

Name EXTREME LOW ENERGY LIMITED
Company number 09072667
Company type Private Limited Company
Incorporation date 05 Jun 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FRP ADVISORY TRADING LIMITED DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Npif Nw Equity (Gp) Limited Clarence Street, M2 4DW Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Npif Nw Equity Lp Clarence Street, M2 4DW Dates: Wednesday, March 28, 2018 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Douglas Buchanan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Fns Investments Limited Churchill Way, SK11 6AY Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-605 days left)
Latest accounts 30 September 2021
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXTREME LOW ENERGY LIMITED 05 Jun 2014