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Companies House/Wallsend/Company profile

THE NENE DISTILLERY LIMITED

Active - Proposal to Strike off
11009527·incorporated 2017-10-12

THE NENE DISTILLERY LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11009527; OpenRegistry canonical ID GB-11009527-the-nene-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 1,671 active companies registered in Wallsend (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
THE TOWN HALL, HIGH STREET EAST, WALLSEND, NE28 7AT, UNITED KINGDOM
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-08. Next confirmation statement due 2025-04-22.

Persons with significant control

THE NENE DISTILLERY LIMITED has 2 persons with significant control on file:

  • Mr Stephen William Black born 1981 resident in England, British national. Notified 2022-04-08.
    • Has significant influence or control
  • Mr Scott Biggs born 1987 resident in England, British national. Notified 2022-04-08.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr Emma Louise Black born 1987 resident in United Kingdom, British national. Notified 2017-10-12. Ceased 2018-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tier One Capital Investments Limited (England And Wales reg. 09747988). Notified 2017-10-12. Ceased 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Inveniam Corporate Finance Limited (England And Wales reg. 10123615). Notified 2017-10-12. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Biggs born 1987 resident in England, British national. Notified 2018-05-24. Ceased 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-10-12. Ceased 2022-04-08.

Previous names

THE NENE DISTILLERY LIMITED has previously traded as:

  • NENE DISTILLERY LIMITED (until 2019-08-29)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Wallsend: