NEW HORIZONS ENERGY (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Horizons Energy (uk) Limited. The company was founded 5 years ago and was given the registration number 11966189. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | NEW HORIZONS ENERGY (UK) LIMITED |
|---|
| Company Number | : | 11966189 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 26 April 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
- 71129 - Other engineering activities
- 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| D7 Bluemist Street, Lexington Garden Village ,, Brg San Joaquin Pasig City, Philippines, 1601 | Director | 26 April 2019 | Active |
| 1109 , Aseana 2, Bradco Ave,, Parañaque,, Philippines, 1720 | Director | 26 April 2019 | Active |
| 3, 16th Cross Street, Thiruvalluvar Nagar, Thiruvanmiyur, India, 600041 | Director | 26 April 2019 | Active |
People with Significant Control
| Marlon Estrelloso Barillo |
| Notified on | : | 26 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | Filipino |
|---|
| Country of residence | : | Philippines |
|---|
| Address | : | 1109 , Aseana 2, Bradco Ave,, Parañaque,, Philippines, 1720 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Melvyn Hwang Angeles |
| Notified on | : | 26 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | Filipino |
|---|
| Country of residence | : | Philippines |
|---|
| Address | : | D7 Bluemist Street, Lexington Garden Village ,, Brg San Joaquin Pasig City, Philippines, 1601 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Chakaravarthi Maharaja |
| Notified on | : | 26 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | India |
|---|
| Address | : | 3, 16th Cross Street, Thiruvalluvar Nagar, Thiruvanmiyur, India, 600041 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (5 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)