NETRO ENERGY LIMITED
IBIS HOUSE, GROUND FLOOR IBIS COURT, CENTRE PARK, WARRINGTON WA1 1RL- Active
- Private Limited Company
- Company No. 11511466
- Last Updated: 01 Mar 2024
Company Profile
NETRO ENERGY LIMITED was incorporated on Friday, August 10, 2018 as a Private Limited Company with registered address in WARRINGTON. NETRO ENERGY LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | NETRO ENERGY LIMITED |
|---|---|
| Company number | 11511466 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBIS HOUSE, GROUND FLOOR IBIS COURT CENTRE PARK WARRINGTON WA1 1RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Kubr Nationality: Swiss |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Richard Eaves Nationality: Welsh |
Dates: Friday, August 10, 2018 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Friday, August 10, 2018 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NETRO ENERGY LIMITED | 10 Aug 2018 |
| CD AREVON UK LIMITED | 09 May 2022 |