NORTON ENERGY SLS LIMITED
Active - Accounts Filed
General Information
NAME
NORTON ENERGY SLS LIMITED
COMPANY NUMBER
07563359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 2PQ
Easter Park
Benyon Road
Silchester
Reading, Berkshire
RG7 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
| NORTON ENERGY SLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
Credit Risk Overview
Want to learn more about NORTON ENERGY SLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTON ENERGY SLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON ENERGY SLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 112 Past: 182 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 29/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | Ian Shervell (923818060) has left the board |
| 08/12/2022 | Jolanta Touzard (919694253) has left the board |
| 08/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 08/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 08/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 20/12/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 05/02/2020 | Darryl Guy Murphy (923909970) has left the board |
| 23/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | Darryl Guy Murphy (923921651) has left the board |
| 26/10/2017 | New Board Member Darryl Guy Murphy (923909970) Appointed |
| 24/10/2017 | New Board Member Darryl Guy Murphy (923921651) Appointed |
| 20/10/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 20/10/2017 | Jeremy Cross (918788969) has left the board |
| 20/10/2017 | Barry Steven Hill (918790098) has left the board |
| 20/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 20/10/2017 | David Stephen Skinner (913111382) has left the board |
| 20/10/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 28/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/05/2014 | New Company Secretary Jeremy Cross (918788969) Appointed |
| 23/05/2014 | New Board Member Barry Steven Hill (918790098) Appointed |
| 23/05/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 23/05/2014 | New Board Member David Stephen Skinner (913111382) Appointed |
| 22/05/2014 | Lee Shamai Moscovitch (915790251) has left the board |
| 22/05/2014 | Colin Campbell (905232904) has left the board |
| 22/05/2014 | Mohamedhassan Merali (916883506) has left the board |
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