TNEI SERVICES LIMITED

Overview

Company Name	TNEI SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03891836
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TNEI SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TNEI SERVICES LIMITED located?

Registered Office Address	5th Floor 10 Chapel Walks M2 1HL Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for TNEI SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TNEI SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for TNEI SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Director's details changed for Mr Dieter Gütschow on May 01, 2023	2 pages	CH01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 08, 2025	Director's details changed for Mr Dieter Gütschow on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Change of details for The New Energy Holdings Limited as a person with significant control on Apr 07, 2025	2 pages	PSC05

Apr 07, 2025	Director's details changed for Mr Nigel Geoffrey Tate on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Director's details changed for Mrs Thanthulage Nilanga Dhaneshvie Jayawarna on Apr 07, 2025	2 pages	CH01

Apr 07, 2025	Registered office address changed from Bainbridge House 86-90 London Road Manchester M1 2PW England to 5th Floor 10 Chapel Walks Manchester M2 1HL on Apr 07, 2025	1 pages	AD01

Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Dec 12, 2024	Director's details changed for Mr Nigel Geoffrey Tate on Dec 12, 2024	2 pages	CH01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Aug 01, 2023	Director's details changed for Mr Dieter Gütschow on Jul 31, 2023	2 pages	CH01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Feb 24, 2023	Satisfaction of charge 038918360005 in full	1 pages	MR04

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

Jul 18, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 11, 2022	Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on Mar 31, 2022	2 pages	AP01

Apr 08, 2022	Registration of charge 038918360007, created on Apr 05, 2022	16 pages	MR01

Apr 07, 2022	Appointment of Mr Dieter Gütschow as a director on Mar 31, 2022	2 pages	AP01

Mar 14, 2022	Satisfaction of charge 038918360006 in full	1 pages	MR04

Mar 03, 2022	Notification of The New Energy Holdings Limited as a person with significant control on May 08, 2018	2 pages	PSC02

Mar 03, 2022	Cessation of The New Energy Industries Limited as a person with significant control on May 08, 2018	1 pages	PSC07

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of TNEI SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GÜTSCHOW, Dieter 10 Chapel Walks M2 1HL Manchester 5th Floor England	Mar 31, 2022		Director	10 Chapel Walks M2 1HL Manchester 5th Floor England	United Kingdom	South African,German	1973-10	294556510002
JAYAWARNA, Thanthulage Nilanga Dhaneshvie 10 Chapel Walks M2 1HL Manchester 5th Floor England	Mar 31, 2022		Director	10 Chapel Walks M2 1HL Manchester 5th Floor England	England	British	1974-7	294611340001
TATE, Nigel Geoffrey 10 Chapel Walks M2 1HL Manchester 5th Floor England	Apr 01, 2016		Director	10 Chapel Walks M2 1HL Manchester 5th Floor England	England	British	1962-7	26692150002
BENTLEY, Eleanor Jermyn Street SW1Y 6HH London 117	Jun 11, 2010	Oct 11, 2011	Secretary	Jermyn Street SW1Y 6HH London 117		British		152428980001
CALVERT, Stephen Francis 13 Clifton Terrace NE12 9NP Newcastle Upon Tyne	Nov 29, 2002	Jan 23, 2003	Secretary	13 Clifton Terrace NE12 9NP Newcastle Upon Tyne		British		62360190001
CALVERT, Stephen Francis 13 Clifton Terrace NE12 9NP Newcastle Upon Tyne	Sep 01, 2000	Aug 31, 2002	Secretary	13 Clifton Terrace NE12 9NP Newcastle Upon Tyne		British		62360190001
GRIFFITHS, Giselle 2 Lisson Grove Hale WA15 9AE Altrincham Cheshire	Jan 24, 2003	Jan 09, 2007	Secretary	2 Lisson Grove Hale WA15 9AE Altrincham Cheshire		British		79342080001
GRIFFITHS, Giselle 2 Lisson Grove Hale WA15 9AE Altrincham Cheshire	Sep 01, 2002	Nov 29, 2002	Secretary	2 Lisson Grove Hale WA15 9AE Altrincham Cheshire		British		79342080001
LLOYD, David Barry The Lodge Quarryburn Lane Hunwick DL15 0RE Crook County Durham	Dec 10, 1999	May 05, 2000	Secretary	The Lodge Quarryburn Lane Hunwick DL15 0RE Crook County Durham		British		59154230002
SMITH, Joan Milburn House Dean Street NE1 1LE Newcastle Upon Tyne	Jan 09, 2007	Aug 11, 2008	Secretary	Milburn House Dean Street NE1 1LE Newcastle Upon Tyne		British		125010150001
SMITH, Robert Graham 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom	Oct 11, 2011	Mar 30, 2016	Secretary	88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom				163739050001
WAUGH, Sonia Ellen 67 Cheshire Grove NE34 7HZ South Shields Tyne & Wear	May 05, 2000	Sep 01, 2000	Secretary	67 Cheshire Grove NE34 7HZ South Shields Tyne & Wear		British		54968990001
BONDLAW SECRETARIES LIMITED Commercial Road SO15 1GA Southampton 39-49 Hampshire	Feb 11, 2009	Jun 11, 2010	Secretary	Commercial Road SO15 1GA Southampton 39-49 Hampshire				136554430001
ADAM, Gordon Johnston, Dr Old Farmhouse East House Farm Killingworth Village NE12 6BQ Newcastle Upon Tyne Tyne & Wear	Oct 10, 2002	Mar 23, 2004	Director	Old Farmhouse East House Farm Killingworth Village NE12 6BQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1934-3	31136570002
BAILEY, Ian Robert Middle Barn Noon Sun Farm Noahs Ark Lane WA16 7AU Mobberley Cheshire	Jul 01, 2004	Jan 31, 2005	Director	Middle Barn Noon Sun Farm Noahs Ark Lane WA16 7AU Mobberley Cheshire	United Kingdom	British	1947-10	79371000001
BARNES, Martin David 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom	Feb 11, 2009	Dec 18, 2015	Director	88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales United Kingdom	United Kingdom	British	1964-1	64064370005
BARNES, Martin David Titlark Cottage 4 Commonfields, West End GU24 9HY Woking Surrey	Jul 22, 2002	Jan 09, 2007	Director	Titlark Cottage 4 Commonfields, West End GU24 9HY Woking Surrey	United Kingdom	British	1964-1	64064370005
BATHURST, Graeme Noel 56 Hazel Road WA14 1JL Altrincham Cheshire	Jul 16, 2007	Jun 11, 2010	Director	56 Hazel Road WA14 1JL Altrincham Cheshire	United Kingdom	New Zealander	1973-7	202913160001
CALVERT, Stephen Francis 13 Clifton Terrace NE12 9NP Newcastle Upon Tyne	Nov 29, 2002	Mar 31, 2003	Director	13 Clifton Terrace NE12 9NP Newcastle Upon Tyne	United Kingdom	British	1950-8	62360190001
CHEESMOND, Paul The Rise New Ridley NE43 7RG Stocksfield Northumberland	Feb 11, 2000	Sep 01, 2000	Director	The Rise New Ridley NE43 7RG Stocksfield Northumberland		British	1950-6	21715410001
DARR, Usman 88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales	Dec 18, 2015	Apr 01, 2016	Director	88-100 Chertsey Road GU21 5BJ Woking Brook House England And Wales	United Kingdom	British	1968-9	203704820001
EDWARDS, Alan 59 Wansdyke NE61 3RA Morpeth Northumberland	Sep 01, 2000	Jul 24, 2002	Director	59 Wansdyke NE61 3RA Morpeth Northumberland	United Kingdom	British	1943-12	47318960001
ELLIOTT, Stephen Neil 91 Kingsfield Drive Didsbury M20 6HU Manchester Lancashire	Jul 16, 2007	Jun 11, 2010	Director	91 Kingsfield Drive Didsbury M20 6HU Manchester Lancashire	United Kingdom	British	1969-8	123925270001
FELLS, Ian, Prof 29 Rectory Terrace Gosforth NE3 1YB Newcastle Upon Tyne Tyne & Wear	Oct 10, 2002	Feb 27, 2004	Director	29 Rectory Terrace Gosforth NE3 1YB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1932-9	4300350001
FELLS, Ian, Prof 29 Rectory Terrace Gosforth NE3 1YB Newcastle Upon Tyne Tyne & Wear	Dec 10, 1999	Sep 01, 2000	Director	29 Rectory Terrace Gosforth NE3 1YB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1932-9	4300350001
GRANT, John, Dr 60 Humford Way NE22 5ET Bedlington Northumberland	Dec 10, 1999	Jul 22, 2002	Director	60 Humford Way NE22 5ET Bedlington Northumberland		British	1948-1	59168850001
HARWOOD, Matthew 76-78 Chertsey Road GU21 5BJ Woking Chester House United Kingdom	Jun 11, 2010	Sep 25, 2012	Director	76-78 Chertsey Road GU21 5BJ Woking Chester House United Kingdom	Uk	British	1968-9	152682140001
HEATH, Andrew John Bell, Dr 6 Ragley View Myholm HX7 6DQ Hebden Bridge West Yorkshire	Aug 02, 2004	Jun 11, 2010	Director	6 Ragley View Myholm HX7 6DQ Hebden Bridge West Yorkshire		British	1958-8	100628040001
HODGES, Rachel Helen 86-90 London Road M1 2PW Manchester Bainbridge House England	Apr 01, 2016	Oct 17, 2019	Director	86-90 London Road M1 2PW Manchester Bainbridge House England	England	British	1975-4	207034490001
JENKINS, Nicholas, Dr 20 Cobbetts Way SK9 6HN Wilmslow Cheshire	Aug 02, 2004	Jan 09, 2007	Director	20 Cobbetts Way SK9 6HN Wilmslow Cheshire		British	1954-3	29558930001
LOWRY, Peter Charles 142 Eastern Way Darras Hall NE20 9RH Ponteland Newcastle Upon Tyne	Dec 10, 1999	Sep 01, 2000	Director	142 Eastern Way Darras Hall NE20 9RH Ponteland Newcastle Upon Tyne	Uk	British	1938-11	183231330001
LUMSDEN, Matthew Gerald Lennox 4 Hackwood Park NE46 1AX Hexham Northumberland	Apr 02, 2003	Jun 11, 2010	Director	4 Hackwood Park NE46 1AX Hexham Northumberland	United Kingdom	British	1966-10	88860940002
MACFARLANE, William 9 Regency Way Ponteland NE20 9AU Newcastle Upon Tyne	Oct 09, 2002	Mar 06, 2004	Director	9 Regency Way Ponteland NE20 9AU Newcastle Upon Tyne		British	1933-6	38126970001
MACFARLANE, William 9 Regency Way Ponteland NE20 9AU Newcastle Upon Tyne	Dec 13, 1999	Jul 22, 2002	Director	9 Regency Way Ponteland NE20 9AU Newcastle Upon Tyne		British	1933-6	38126970001
NICKALLS, Alan 4 Station Road Warkworth NE65 0XP Morpeth Northumberland	Oct 10, 2002	Nov 07, 2003	Director	4 Station Road Warkworth NE65 0XP Morpeth Northumberland		British	1940-3	67198990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TNEI SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The New Energy Holdings Limited

May 08, 2018

10 Chapel Walks

86 - 90 London Road

M2 1HL Manchester

5th Floor

England

Legal Form	Ltd
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09905044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The New Energy Industries Limited

Apr 06, 2016

86 - 90 London Road

M1 2PW Manchester

Bainbridge House

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06007611

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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