EAGLE NEW ENERGY LIMITED

Company summary

Insolvency history recorded

Company number: 06367329
Status: LIQUIDATION
Incorporated / age: 11 September 200719 years
Registered office: Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Accounts due: 30 September 2025
Confirmation statement due: 25 September 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 October 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business
Other construction installation
Previous company names
ARCHITECTURAL DEVELOPMENTS LIMITED
LEVERBRIDGE DEVELOPMENTS LTD

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Due to be dissolved
13 January 2027
Wound up
8 September 2025
Practitioners
- Amie Johnson
  Insolvency practitioner
  Appointed
  8 September 2025
- Robert Ferne
  Insolvency practitioner
  Appointed
  8 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKER, Andrew James ACTIVE	Director	16 Aug 2019		United Kingdom	February 1963	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
COCKS, Jeremy Mark RESIGNED	Secretary	03 Oct 2007	11 Sep 2020			Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	11 Sep 2007	01 Oct 2007			39a Leicester Road, Salford, Manchester, M7 4AS
COCKS, Jeremy Mark RESIGNED	Director	03 Oct 2007	11 Sep 2020	England	October 1962	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
DYCE, Charles Reid RESIGNED	Director	03 Oct 2007	22 Jul 2016	United Kingdom	May 1953	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
GLADWIN, Simon Edward RESIGNED	Director	03 Oct 2007	11 Sep 2020	England	June 1963	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
KORAL, Gregory David RESIGNED	Director	16 Aug 2019	10 Sep 2019	England	March 1964	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
TAPPIN, Nicholas Stephen RESIGNED	Director	11 Sep 2020	15 May 2025	England	January 1971	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
WHIPP, Edward Charles RESIGNED	Director	03 Oct 2007	31 Dec 2021	England	November 1964	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	11 Sep 2007	01 Oct 2007			39a Leicester Road, Salford, Manchester, M7 4AS

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

COCKS, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 11 Sep 2020
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 2007
Resigned on: 01 Oct 2007
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

COCKS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

DYCE, Charles Reid RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

GLADWIN, Simon Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: June 1963
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

TAPPIN, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: January 1971
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

WHIPP, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1964
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 2007
Resigned on: 01 Oct 2007
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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