The Northern Energy Initiative

Company Name	The Northern Energy Initiative
Company Status	Dissolved
Company Number	03207357
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Giselle Griffiths
Nationality	British
Status	Closed
Appointed	01 April 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 September 2008)
Role	Secretary
Correspondence Address	2 Lisson Grove Hale Altrincham Cheshire WA15 9AE

Director Name	Matthew Gerald Lennox Lumsden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 September 2008)
Role	General Manager
Correspondence Address	11a St Thomas Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LG

Director Name	Mr David Lawrence Pridden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Kent Hatch Road Crockham Hill Kent TN8 6SZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Kevyn Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 1997)
Role	Company Director
Correspondence Address	5 Angate Square Woolsington County Durham DH1B 3EP

Director Name	William Macfarlane
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2002)
Role	Executive Director
Correspondence Address	9 Regency Way Ponteland Newcastle Upon Tyne NE20 9AU

Director Name	Dr Gordon Johnston Adam
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2002)
Role	Member Of European Parliament
Country of Residence	United Kingdom
Correspondence Address	Old Farmhouse East House Farm Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 6BQ

Director Name	Peter Charles Lowry
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2002)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	142 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Robert Hill
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 1999)
Role	Scientist
Correspondence Address	49 Devonshire Place Newcastle Upon Tyne Tyne & Wear NE2 2NB

Director Name	Ian Paul Burdon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2002)
Role	Chartered Engineer
Correspondence Address	152 Moorside North Newcastle Upon Tyne NE4 9DY

Director Name	Dr Andrew Hamnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2000)
Role	Pro-Vice Chancellor
Country of Residence	England
Correspondence Address	11a Howard Terrace Morpeth Northumberland NE61 1HU

Director Name	Mr Anthony Paul Cunningham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Station Approach Benton Newcastle Upon Tyne NE12 8BN

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2000)
Role	Director Of Personnel & Corpor
Country of Residence	United Kingdom
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Secretary Name	Mrs Sheena Rae Murray
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN

Director Name	Ronald David Haywood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1997)
Role	Director Of Engineering
Correspondence Address	43 Collingwood Drive Hexham Northumberland NE46 2JA

Director Name	Mr Raymond Frederick Steele
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1999)
Role	Education Manager
Country of Residence	England
Correspondence Address	6 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XR

Director Name	Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Managing Director
Correspondence Address	Broadstone Cottage John Martin Street Haydon Bridge Northumberland NE47 6AB

Director Name	Kenneth Boyle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 January 1998)
Role	Company Director
Correspondence Address	31 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TJ

Director Name	Prof Robert Harrison
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2002)
Role	University Teacher
Correspondence Address	17 Westray Garden Farm Estate Co Durham

Director Name	Dr John Grant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2002)
Role	Company Director
Correspondence Address	60 Humford Way Bedlington Northumberland NE22 5ET

Secretary Name	David Barry Lloyd
Nationality	British
Status	Resigned
Appointed	12 June 1998(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	The Lodge Quarryburn Lane Hunwick Crook County Durham DL15 0RE

Director Name	Mrs Ruth Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	24 Laburnum Grove Cleadon Sunderland SR6 7RJ

Director Name	David Barry Lloyd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2000)
Role	Accountant
Correspondence Address	The Lodge Quarryburn Lane Hunwick Crook County Durham DL15 0RE

Director Name	Dr Geoffrey Mark Helliwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2000)
Role	Occupational Physician
Correspondence Address	Westbrooke House Allendale Road Hexham Northumberland NE46 2DE

Director Name	Alan Nickalls
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2002)
Role	Consultant Engineer
Correspondence Address	4 Station Road Warkworth Morpeth Northumberland NE65 0XP

Director Name	Mr Peter James Webster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2002)
Role	Power Station Director
Country of Residence	England
Correspondence Address	Tanton Grove Farm Tanton Road Stokesley Cleveland TS9 5HR

Director Name	Mr Wyn Edgerton Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	Prof Ian Fells
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2002)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Rectory Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YB

Director Name	Mr Stephen Francis Calvert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2002)
Role	Management Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Derek Wilebore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2002)
Role	Consultant Engineer
Correspondence Address	27 Kira Drive Rosemount Durham DH1 5GU

Secretary Name	Mr Stephen Francis Calvert
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Director Name	Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 2007)
Role	Engineer
Correspondence Address	22 Wheatsheaf Close Woking Surrey GU21 4BP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Kelburn House 7-19 Mosley Street Newcastle Upon Tyne NE1 1YE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	Voluntary strike-off action has been suspended (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
12 November 2007	Full accounts made up to 31 January 2007 (13 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Registered office changed on 04/10/07 from: capcis house 1 echo street manchester M1 7DP (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Full accounts made up to 31 January 2006 (11 pages)
27 June 2006	Annual return made up to 04/06/06 (4 pages)
8 June 2005	Annual return made up to 04/06/05 (4 pages)
17 February 2005	Full accounts made up to 31 July 2004 (11 pages)
10 January 2005	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
27 July 2004	Annual return made up to 04/06/04 (4 pages)
9 February 2004	Full accounts made up to 31 July 2003 (11 pages)
15 October 2003	Registered office changed on 15/10/03 from: 2ND floor west kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page)
6 October 2003	Annual return made up to 04/06/03 (4 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
16 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
29 January 2003	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
29 January 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
13 June 2002	Annual return made up to 04/06/02 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Director resigned (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
18 June 2001	Annual return made up to 04/06/01 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Annual return made up to 04/06/00 (6 pages)
1 June 2000	New director appointed (2 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
15 May 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: regional technology centre 1 hylton park wessington way sunderland SR5 3HD (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
21 July 1999	Annual return made up to 04/06/99 (8 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Director resigned (1 page)
4 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
28 September 1998	New director appointed (2 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 August 1998	Director's particulars changed (2 pages)
12 August 1998	Secretary's particulars changed (1 page)
24 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Annual return made up to 04/06/98 363(288) ‐ Director resigned (6 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 August 1997	Annual return made up to 04/06/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
16 December 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
22 October 1996	Registered office changed on 22/10/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
22 October 1996	Memorandum and Articles of Association (11 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Memorandum and Articles of Association (5 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (20 pages)

The Northern Energy Initiative

Business Activity

Directors

Location

Accounts

Filing History

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