Eagle New Energy Limited
- Company number
- 06367329
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2007
- Nature of business
- Other construction installation
- Corporate group
- Architectural Glazing Limited (3 companies)
Registered office
Previous names
- Architectural Developments Limited (until 19 Jan 2011)
- Leverbridge Developments Ltd (until 15 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Charles Whipp | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jeremy Mark Cocks | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Simon Edward Gladwin | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Architectural Glazing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £4 | £4 |
| 31 Dec 2009 Dormant | £4 | £4 |
| 31 Dec 2008 Dormant | £4 | £4 |
Connections
Owned by
Eagle New Energy Limited → Architectural Glazing Limited
Directors’ other companies
- DUCKER, Andrew James - Director at Wilcox Group Limited
- DUCKER, Andrew James - Director at Blaze Signs Holdings Limited
- DUCKER, Andrew James - Director at S B Components (International) Limited
- DUCKER, Andrew James - Director at Total Vehicle Solutions Group Limited
- DUCKER, Andrew James - Director at Multi Fab Limited
- DUCKER, Andrew James - Director at Carbon Bidco Limited
- DUCKER, Andrew James - Director at Composites Topco Limited
- DUCKER, Andrew James - Director at Hamsard 3539 Limited
- DUCKER, Andrew James - Director at Wilcox Commercial Vehicles Limited
- DUCKER, Andrew James - Director at Reform Clothing Limited
Registered address
234 companies are registered at this address - likely a registration agent.