UKBizDB.co.uk

NEW POWER COMPANY LIMITED

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

This company is commonly known as New Power Company Limited. The company was founded 22 years ago and was given the registration number 04228063. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW POWER COMPANY LIMITED
Company Number:04228063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director23 January 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director04 June 2001Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary14 November 2003Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary22 January 2018Active
21 Byfords Road, Huntley, GL19 3EL

Secretary04 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2001Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director12 April 2017Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director02 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2001Active

People with Significant Control

Ecotricity Group Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:Unicorn House, Russell Street, Stroud, England, GL5 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ecotricity Wind And Sun Parks (Issuing) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-01Accounts

Legacy.

Download
2024-02-01Other

Legacy.

Download
2024-02-01Other

Legacy.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-02Accounts

Legacy.

Download
2023-02-02Other

Legacy.

Download
2023-02-02Other

Legacy.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-22Accounts

Legacy.

Download
2022-02-22Other

Legacy.

Download
2022-02-22Other

Legacy.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-04Accounts

Legacy.

Download
2021-05-04Other

Legacy.

Download
2021-05-04Other

Legacy.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-09Other

Legacy.

Download
2020-02-24Accounts

Legacy.

Download
2020-02-24Other

Legacy.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.