NEG (TPL) LIMITED

Address:
15 Canada Square, London, E14 5GL

NEG (TPL) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02579308. The registration start date is February 1, 1991. The current status is Liquidation.

Company Overview

Company Number 02579308
Company Name NEG (TPL) LIMITED
Registered Address 15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1991-02-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-04-28
Returns Last Update 2016-03-31
Confirmation Statement Due Date 2021-04-15
Confirmation Statement Last Update 2020-04-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

15 Canada Square, London, E14 5GL
Address 15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
00226267 PLC 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL DEVELOPMENT LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
5678 LIMITED 15 Canada Square, London, E14 5GL
ETHEL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG PSG LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
AZZURRI ORCA LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
DIMITRA SERVICES LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
BAH RESTRUCTURING LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KELLY, Thomas Secretary (Active) Peterborough Court, 133 Fleet Street, London, EC4A 2BB /
21 June 2013		 /
RICHARDS, Clare Charlotte Secretary (Active) Peterborough Court, 133 Fleet Street, London, EC4A 2BB /
22 February 2010		 /
HOLMES, Michael Director (Active) Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB October 1973 /
1 August 2013		 British /
United Kingdom		 Accountant
WILTSHIRE, Jeremy Alan Director (Active) Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB July 1981 /
26 September 2014		 British /
United Kingdom		 Banker
BROWN, Nola Jean Secretary (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB /
31 July 2007		 /
ELLIOTT, John Secretary (Resigned) 18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ /
6 April 2001		 /
ELLIOTT, William James Secretary (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB /
8 December 2006		 /
GILES, Gail Valerie Secretary (Resigned) North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE /
 /
RUSSELL, Nicholas David Secretary (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB /
8 December 2006		 /
ABEL, Gregory Edward Director (Resigned) 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265 June 1962 /
28 January 1997		 Canadian /
Usa		 Chartered Accountant
AINSLEY, Paul Director (Resigned) 18 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AA September 1955 /
26 August 2005		 British /
United Kingdom		 Financial Planning Manager
ANDERTON, Michael Rishton Director (Resigned) Ferniebank, Sunnylaw Road, Bridge Of Allan, FK9 4QA February 1941 /
1 May 1991		 British /
 Generation Projects Manager
CHANDLER, Christine Anne Nominee Director (Resigned) 31 Chesnut Grove, New Malden, Surrey August 1955 /
1 February 1991		 British /
COLLINS, Shaun Anthony Director (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB May 1968 /
30 September 2011		 British /
England		 Accountant
CONNOR, Phillip Eric Director (Resigned) Billy Hill House, Stanley, Crook, County Durham, DL15 9QS October 1948 /
15 June 1999		 English /
England		 Engineer
DIXON, Ronald Director (Resigned) 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN September 1937 /
1 May 1991		 British /
England		 Electrical Engineer
EDWARDS, John Frederick Director (Resigned) 32 High Street, Warwick, Warwickshire, CV34 4AX October 1948 /
11 August 1995		 British /
Uk		 Finance Director
GANLEY, James Patrick Director (Resigned) C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB March 1968 /
4 December 2006		 Other /
 Trader
GROVES, Alan Director (Resigned) 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA April 1936 /
1 May 1991		 British /
 Accountant
HADFIELD, Antony Director (Resigned) Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU September 1936 /
20 January 1992		 British /
 Chief Executive
HARMSWORTH, Jack Albert, Cl Engineer Director (Resigned) 37 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ November 1928 /
1 May 1991		 English /
 Chartered Engineer
HUNT, Susan Jane Director (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB May 1959 /
4 December 2006		 British /
 Chartered Accountant
LAWLESS, Philip Stewart, Dr Director (Resigned) Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS July 1961 /
11 August 1997		 British /
United Kingdom		 Generation Project M
LINGE, Kenneth Director (Resigned) Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND November 1949 /
31 March 1997		 British /
England		 Accountant
MANSFIELD, Simon Iliff Director (Resigned) C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB July 1966 /
8 December 2006		 British /
 Investment Banker
MARTE, Carolina Director (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB August 1979 /
23 March 2011		 Dominican Republic /
England		 Executive Director / Vice President
MCDERMOTT, Mathew Richard Director (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB January 1974 /
8 December 2006		 British /
 Investment Banker
MIDDLETON, Neil Director (Resigned) 14 Preston Avenue, North Shields, Tyne & Wear, NE30 2BS December 1964 /
9 September 2002		 British /
United Kingdom		 Managing Director
MINSON, Gregory Paul Director (Resigned) Peterborough Court, 133 Fleet Street, London, EC4A 2BB August 1976 /
31 July 2007		 American / British /
United Kingdom		 Investment Banker
REEVE, Robert Arthur Nominee Director (Resigned) 6 Wellesford Close, Banstead, Surrey, SM7 2HL September 1931 /
1 February 1991		 British /
STALLMEYER, James Duncan Director (Resigned) 14805 Erskine Street, Omaha, Nebraska 68116, Usa May 1957 /
12 December 2003		 American /
 General Counsel

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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