| Company Name | Nabuh Energy Ltd |
|---|---|
| Director | Klaus Michael Bach |
| Company Status | Liquidation |
| Company Number | 09812753 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
| Previous Name | Santiam Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Klaus Michael Bach |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 05 October 2016(12 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 648 Abbey Lane Sheffield S11 9NB |
| Director Name | Mr Jonathan Alexander Slade |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Triangle Ng2 Business Park Nottingham NG2 1AE |
Location
| Registered Address | C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 31 May 2022 (overdue) |
Charges
| 10 May 2019 | Delivered on: 13 May 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 18 February 2021 | Satisfaction of charge 098127530001 in full (1 page) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 13 May 2019 | Registration of charge 098127530001, created on 10 May 2019 (36 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
| 7 August 2017 | Resolutions
|
| 7 August 2017 | Resolutions
|
| 28 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 8 March 2017 | Registered office address changed from 648 Abbey Lane Sheffield S11 9NB England to 2 Pinfold Street Sheffield S1 2GU on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 648 Abbey Lane Sheffield S11 9NB England to 2 Pinfold Street Sheffield S1 2GU on 8 March 2017 (1 page) |
| 10 November 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 10 November 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 5 October 2016 | Company name changed santiam energy LIMITED\certificate issued on 05/10/16
|
| 5 October 2016 | Appointment of Mr Klaus Michael Bach as a director on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to 648 Abbey Lane Sheffield S11 9NB on 5 October 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Jonathan Alexander Slade as a director on 5 October 2016 (1 page) |
| 5 October 2016 | Appointment of Mr Klaus Michael Bach as a director on 5 October 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to 648 Abbey Lane Sheffield S11 9NB on 5 October 2016 (1 page) |
| 5 October 2016 | Company name changed santiam energy LIMITED\certificate issued on 05/10/16
|
| 5 October 2016 | Termination of appointment of Jonathan Alexander Slade as a director on 5 October 2016 (1 page) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|