| Company Name | NOF Energy Commercial Services Limited |
|---|---|
| Directors | George Rafferty and Joanne Leng |
| Company Status | Active |
| Company Number | 06637194 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
| Previous Name | Sandco 1089 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | George Rafferty |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(3 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Director Of Strategy And Growth |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Joanne Leng |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(3 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | First Floor Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Contact
| Website | www.nofenergy.co.uk/ |
|---|---|
| Telephone | 01974 44e485 |
| Telephone region | Llanon |
Location
| Registered Address | First Floor Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 15 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 July 2015 | Director's details changed for Joanne Leng on 1 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Joanne Leng on 1 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Joanne Leng on 1 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Director's details changed for Joanne Leng on 2 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Joanne Leng on 2 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Joanne Leng on 2 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for George Rafferty on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joanne Leng on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joanne Leng on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for George Rafferty on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for George Rafferty on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Joanne Leng on 3 July 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 13 July 2009 | Director's change of particulars / joanne leng / 06/07/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / joanne leng / 06/07/2009 (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 3 October 2008 | Appointment terminated director ward hadaway incorporations LIMITED (2 pages) |
| 3 October 2008 | Director appointed joanne leng (3 pages) |
| 3 October 2008 | Director appointed george rafferty (3 pages) |
| 3 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 3 October 2008 | Director appointed joanne leng (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (2 pages) |
| 3 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 3 October 2008 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Registered office changed on 03/10/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (2 pages) |
| 3 October 2008 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 3 October 2008 | Director appointed george rafferty (3 pages) |
| 3 October 2008 | Appointment terminated director ward hadaway incorporations LIMITED (2 pages) |
| 3 October 2008 | Resolutions
|
| 2 October 2008 | Company name changed sandco 1089 LIMITED\certificate issued on 03/10/08 (2 pages) |
| 2 October 2008 | Company name changed sandco 1089 LIMITED\certificate issued on 03/10/08 (2 pages) |
| 3 July 2008 | Incorporation (21 pages) |
| 3 July 2008 | Incorporation (21 pages) |