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Nom

NEL EOT Limited
Adresse
4 Enterprise House, Kingsway
Team Valley Trading Estate
Gateshead
NE11 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09698658 Show on Companies House
Statut de Société actif
Fondé22 juillet 2015
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
gb-flag GB 02564907 Status: Active Notified: 22/07/2016 Nature of Control
  • Ownership of shares - 75% or more
    •
    Clark, Sam Status: Active Notified: 03/08/2023 Date of Birth: 11/1992 Nature of Control
  • Significant influence or control
    •
    Guellard, Michael Status: Active Notified: 04/07/2019 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
    •
    Heneghan, Jane Status: Active Notified: 04/07/2019 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    Luke, Jonathan Status: Active Notified: 14/07/2016 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Slider, John Status: Active Notified: 31/03/2022 Date of Birth: 05/1946 Nature of Control
  • Significant influence or control
    •
    Deans, Peter Simon Status: Ceased Notified: 14/07/2016 Ceased: 16/02/2022 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •
    Gale, Yvonne Status: Ceased Notified: 14/07/2016 Ceased: 30/04/2023 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    Hensby, Barrie Stuart Status: Ceased Notified: 14/07/2016 Ceased: 02/07/2018 Date of Birth: 05/1952 Nature of Control
  • Significant influence or control
    •
    Luke, Jonathan Swinhoe Status: Ceased Notified: 14/07/2016 Ceased: 31/03/2023 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Thomas, David Malcolm Status: Ceased Notified: 14/07/2016 Ceased: 29/06/2022 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Chambers, Dawn Isa City Quadrant, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/07/2015 Role: Secretary
    Clark, Sam Team Valley Trading Estate, Gateshead, England Status: Active Notified: 03/08/2023 Date of Birth: 11/1992 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British
    Guellard, Michael Paul Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/07/2019 Date of Birth: 09/1986 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: British
    Heneghan, Jane Kirsty Team Valley Trading Estate, Gateshead, England Status: Active Notified: 04/07/2019 Date of Birth: 04/1973 Occupation: Finance & Hr Co-Ordinator Role: Director Country of Residence: England Nationality: Scottish
    Luke, Jonathan Swinhoe Team Valley Trading Estate, Gateshead, England Status: Active Notified: 14/07/2016 Date of Birth: 10/1968 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Slider, John Alexander Team Valley Trading Estate, Gateshead, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish
    Gale, Yvonne, Dr City Quadrant, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 22/07/2015 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag NEL Fund Managers LTD Status: Active Notified: 06/04/2016 Companies House Number: 02564907 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Negf General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07107465 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northern Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808521 Nature of Control
  • Ownership of shares - 75% or more
    •