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Eagle NEW Energy Limited
Adresa
Chiswick Avenue
Mildenhall
Suffolk
IP28 7AY
VAT ID (DIČ) no VAT ID available
Company No. 06367329 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)43290 Other construction installation
Company Register Statusactive
Previous Names
  • Architectural Developments Limited
  • Leverbridge Developments LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Architectural Glazing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05351394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cocks, Jeremy Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Gladwin, Simon Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
    •
    Whipp, Edward Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ducker, Andrew James Leamington Spa, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tappin, Nicholas Stephen Mildenhall, Suffolk Status: Active Notified: 11/09/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British