Company information:
Ng 1 Power Ltd (No: 09658553)
Address: C/O ERNST & YOUNG LLP, NO.1 COLMORE SQUARE, BIRMINGHAM, UNITED KINGDOM, B4 6HQ
Status: In Administration/Administrative Receiver
Incorporated: 26-Jun-2015
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 06-Oct-2020
Industry Class: 35110 - Production of electricity
Current Director: PAUL GRAHAM BARKER ( DOB: May-1969 From: Apr-2019 )
Current Director: UK OFFICER LTD ( From: Feb-2019 )
Resigned Director: EXTERNAL OFFICER LIMITED ( From: Aug-2016 To: Jan-2018 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Dec-2015 To: Feb-2019 )
Resigned Director: ADAM PAUL JONES ( DOB: Feb-1982 From: Jun-2015 To: Dec-2015 )
Resigned Director: ANDREW MICHAEL SHAW ( DOB: Feb-1973 From: Dec-2015 To: Feb-2019 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: Dec-2015 To: Apr-2020 )
Persons of Significant Control:
Brimms Ness Power Limited, Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)