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NEW ENERGY BUSINESS SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Energy Business Solar Limited. The company was founded 13 years ago and was given the registration number 07394513. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NEW ENERGY BUSINESS SOLAR LIMITED
Company Number:07394513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director15 April 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Secretary01 October 2010Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director19 December 2012Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director09 February 2012Active
30, The Causeway, Staines, United Kingdom, TW18 3BY

Director01 October 2010Active
30, The Causeway, Staines, United Kingdom, TW18 3BY

Director01 October 2010Active
53, Chandos Place, London, England, WC2N 4HS

Director15 April 2016Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director19 December 2012Active
30, The Causeway, Staines, United Kingdom, TW18 3BY

Director01 October 2010Active

People with Significant Control

Harrier Solar Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-08-24Auditors

Auditors resignation company.

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2022-07-05Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type full.

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2020-03-19Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-10-12Officers

Change person director company with change date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-04-03Accounts

Accounts with accounts type full.

Download
2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-14Officers

Appoint person director company with name date.

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2017-05-11Incorporation

Memorandum articles.

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