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THE ENERGY EXPERTS (NE) LTD

Company number 14681552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 92	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 92 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	SH06	Cancellation of shares. Statement of capital on 4 December 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 4 December 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU England to 11/12 Kingsway North Team Valley Trading Estate Gateshead NE11 0EN on 3 December 2024	View PDF Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU England to 11/12 Kingsway North Team Valley Trading Estate Gateshead NE11 0EN on 3 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC04	Change of details for Mr David George Graham Murray as a person with significant control on 2 December 2024	View PDF Change of details for Mr David George Graham Murray as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mr Martin Frederick Williams on 2 December 2024	View PDF Director's details changed for Mr Martin Frederick Williams on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mr David George Graham Murray on 2 December 2024	View PDF Director's details changed for Mr David George Graham Murray on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2024	AP01	Appointment of Mr Martin Frederick Williams as a director on 1 February 2024	View PDF Appointment of Mr Martin Frederick Williams as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of David John Bennison as a director on 1 February 2024	View PDF Termination of appointment of David John Bennison as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AD01	Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU on 20 March 2023	View PDF Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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