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NEW ENERGY ELECTRICAL LTD

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

This company is commonly known as New Energy Electrical Ltd. The company was founded 11 years ago and was given the registration number 08396006. The firm's registered office is in ROSS-ON-WYE. You can find them at 19 Church St, , Ross-on-wye, Herefordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NEW ENERGY ELECTRICAL LTD
Company Number:08396006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:19 Church St, Ross-on-wye, Herefordshire, HR9 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stroud Way, Weston-Super-Mare, England, BS24 7HE

Director13 February 2013Active
The Paddocks, Morse Road, Cinderford, United Kingdom, GL17 9AT

Director08 February 2013Active
19, Church St, Ross-On-Wye, HR9 5HN

Director10 April 2018Active

People with Significant Control

Mr Christopher Edwards
Notified on:20 August 2019
Status:Active
Date of birth:November 1977
Nationality:British
Address:19, Church St, Ross-On-Wye, HR9 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dennis Brian Boseley
Notified on:06 February 2017
Status:Active
Date of birth:January 1950
Nationality:British
Address:19, Church St, Ross-On-Wye, HR9 5HN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-20Gazette

Gazette dissolved liquidation.

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2022-10-20Insolvency

Liquidation compulsory completion.

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2019-12-17Insolvency

Liquidation compulsory winding up order.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-16Officers

Appoint person director company with name date.

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2018-02-16Capital

Capital allotment shares.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-13Accounts

Accounts amended with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts amended with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-21Capital

Capital allotment shares.

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2015-05-12Capital

Capital allotment shares.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-07-25Accounts

Change account reference date company previous extended.

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