Eagle NEW Energy Limited
Company 06367329 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blaze Signs Limited 1 shared director
- Orchard House Foods Limited 1 shared director
- Multi FAB Limited 1 shared director
- Cygnia Maintenance Limited 1 shared director
- S B Components (International) Limited 1 shared director
- English Architectural Glazing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06367329 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- Architectural Glazing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeremy Mark Cocks ceased British
significant influence or control - Mr Edward Charles Whipp ceased British
significant influence or control - Mr Simon Edward Gladwin ceased British
significant influence or control
Officers (7)
- Ducker, Andrew James Director · appointed 2019
- Tappin, Nicholas Stephen Former Director · appointed 2020 · resigned 2025
- Koral, Gregory David Former Director · appointed 2019 · resigned 2019
- Cocks, Jeremy Mark Former Secretary · appointed 2007 · resigned 2020
- Gladwin, Simon Edward Former Director · appointed 2007 · resigned 2020
- Whipp, Edward Charles Former Director · appointed 2007 · resigned 2021
- Dyce, Charles Reid Former Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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