NORTON ENERGY SLS LIMITED - READING


Company Profile Company Filings

Overview

NORTON ENERGY SLS LIMITED is a Private Limited Company from READING and has the status: Active.
NORTON ENERGY SLS LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07563359. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTON ENERGY SLS LIMITED - READING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GREEN EASTER PARK
READING
RG7 2PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE FROST Feb 1988 British Director 2022-12-01 CURRENT
MR IAN CRAWLEY Nov 1981 British Director 2022-12-01 CURRENT
MS DEBORAH JANE BIRD Sep 1975 British Director 2023-06-27 CURRENT
MR JEREMY CROSS Secretary 2014-05-07 UNTIL 2017-01-03 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2011-03-14 UNTIL 2014-05-07 RESIGNED
MOHAMEDHASSAN MERALI Secretary 2012-03-23 UNTIL 2014-05-07 RESIGNED
JOLANTA TOUZARD Sep 1976 British Director 2021-08-04 UNTIL 2022-12-01 RESIGNED
EDMUND PAPWORTH Secretary 2011-03-14 UNTIL 2012-03-23 RESIGNED
NAVJOT SINGH Apr 1970 British Director 2011-03-14 UNTIL 2012-05-16 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2014-05-07 UNTIL 2017-09-12 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-09-12 UNTIL 2022-12-01 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2020-01-24 UNTIL 2021-08-04 RESIGNED
MR DARRYL GUY MURPHY Jan 1966 British Director 2017-09-12 UNTIL 2020-01-24 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2021-03-23 UNTIL 2022-12-01 RESIGNED
MR BARRY STEVEN HILL Aug 1970 British Director 2014-05-07 UNTIL 2017-09-12 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2017-09-12 UNTIL 2021-01-26 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2014-05-07 UNTIL 2017-09-12 RESIGNED
MR COLIN CAMPBELL Jul 1966 British Director 2011-03-14 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Realm Infrastructure No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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