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Company number
06367329

EAGLE NEW ENERGY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EAGLE NEW ENERGY LIMITED
Company number
06367329
Registered office
SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2007
Status
InLiquidation
Age
19 years
Previous names
ARCHITECTURAL DEVELOPMENTS LIMITED (to 19 Jan 2011) · LEVERBRIDGE DEVELOPMENTS LTD (to 19 Jan 2011)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
25 Sept 2025
Confirmation statement — last
11 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Architectural Glazing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Edward Charles Whipp
has significant influence or control
Notified 06/04/2016
Mr Jeremy Mark Cocks
has significant influence or control
Notified 06/04/2016
Mr Simon Edward Gladwin
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Architectural Glazing Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Edward Charles Whipp
born 11/1964 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Jeremy Mark Cocks
born 10/1962 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Simon Edward Gladwin
born 06/1963 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Simon Edward Gladwin
06/04/2016 Person with significant control ceased Mr Jeremy Mark Cocks
06/04/2016 Person with significant control ceased Mr Edward Charles Whipp
06/04/2016 Person with significant control added Mr Simon Edward Gladwin
06/04/2016 Person with significant control added Mr Jeremy Mark Cocks
06/04/2016 Person with significant control added Mr Edward Charles Whipp
06/04/2016 Person with significant control added Architectural Glazing Limited
19/01/2011 Registered name changed LEVERBRIDGE DEVELOPMENTS LTD ARCHITECTURAL DEVELOPMENTS LIMITED
19/01/2011 Registered name changed ARCHITECTURAL DEVELOPMENTS LIMITED EAGLE NEW ENERGY LIMITED

Documents for EAGLE NEW ENERGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EAGLE NEW ENERGY LIMITED?
According to the official registry, the company number of EAGLE NEW ENERGY LIMITED is 06367329.
Where is EAGLE NEW ENERGY LIMITED registered?
The registered office is SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
What is the SIC code of EAGLE NEW ENERGY LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls EAGLE NEW ENERGY LIMITED?
Architectural Glazing Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EAGLE NEW ENERGY LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About EAGLE NEW ENERGY LIMITED (06367329)

EAGLE NEW ENERGY LIMITED is a private limited company incorporated on 11 September 2007 and registered in the United Kingdom under company number 06367329. Its registered office is at SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is other construction installation (SIC 43290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Architectural Glazing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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