| Company Name | NANO Energy Technologies Ltd |
|---|---|
| Directors | John Anthony Deran Downes and Andrew John Ashton Downes |
| Company Status | Active |
| Company Number | 08512045 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
| Previous Name | Latent Energy Europe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Deran Downes |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2015(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cromwell House Royal Court Macclesfield Cheshire SK11 7AE |
| Director Name | Mr Andrew John Ashton Downes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2015(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cromwell House Royal Court Macclesfield Cheshire SK11 7AE |
| Director Name | Mr Paul Collinson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell House Royal Court Macclesfield Cheshire SK11 7AE |
| Secretary Name | Mr Paul Collinson |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cromwell House Royal Court Macclesfield Cheshire SK11 7AE |
Contact
| Website | latentenergyeurope.com |
|---|
Location
| Registered Address | Meg Lane End Whistons Lane Sutton Macclesfield SK11 0LY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Sutton |
| Ward | Sutton |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Collinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 24 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 May |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
|---|---|
| 24 May 2017 | Accounts for a dormant company made up to 30 May 2016 (2 pages) |
| 24 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2015 | Director's details changed for Mr Paul Collinson on 18 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Mr Paul Collinson on 18 September 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 September 2015 | Secretary's details changed for Mr Paul Collinson on 18 September 2015 (1 page) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Appointment of Mr Andrew John Ashton Downes as a director on 30 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mr John Anthony Deran Downes as a director on 30 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from 3 Stamford Close Macclesfield SK11 7TZ to C/O Mr a Downes & Mr P Collinson Cromwell House Royal Court Macclesfield Cheshire SK11 7AE on 30 March 2015 (1 page) |
| 4 August 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 24 June 2014 | Company name changed latent energy europe LIMITED\certificate issued on 24/06/14
|
| 23 July 2013 | Change of share class name or designation (2 pages) |
| 23 July 2013 | Resolutions
|
| 1 May 2013 | Incorporation
|