NGP UTILITIES LIMITED
BALTIC PLACE EAST TOWER, SOUTH SHORE ROAD, GATESHEAD NE8 3AE- Active
- Private Limited Company
- Company No. 09380706
- Last Updated: 01 Mar 2024
Company Profile
NGP UTILITIES LIMITED was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in GATESHEAD. NGP UTILITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 14 days.
| Name | NGP UTILITIES LIMITED |
|---|---|
| Company number | 09380706 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIC PLACE EAST TOWER SOUTH SHORE ROAD GATESHEAD NE8 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Global Procurement Group Limited East Tower, South Shore Road, NE8 3AE |
Dates: Sunday, January 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mccann Global Limited High Street, Wolstanton, ST5 0EZ |
Dates: Sunday, January 8, 2017 - Monday, July 9, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NGP UTILITIES LIMITED | 09 Jan 2015 |