NEW ENERGY FARMS EU LIMITED
Overview
| Company Name | NEW ENERGY FARMS EU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07337814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ENERGY FARMS EU LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is NEW ENERGY FARMS EU LIMITED located?
| Registered Office Address | 1 Cedar House The Parade SN8 1NY Marlborough Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ENERGY FARMS EU LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISCANTHUS UK LIMITED | Aug 06, 2010 | Aug 06, 2010 |
What are the latest accounts for NEW ENERGY FARMS EU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEW ENERGY FARMS EU LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for NEW ENERGY FARMS EU LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Paul Adrian Carver as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Dr Michael Francis Frederick Carver as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Paul Adrian Carver on May 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Michael Francis Frederick Carver on May 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 2a the Parade Mews the Parade Marlborough Wiltshire SN8 1NE to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on May 05, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mr Paul Adrian Carver as a person with significant control on Feb 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Paul Adrian Carver on Feb 15, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 073378140002, created on Jun 27, 2022 | 5 pages | MR01 | ||||||||||||||||||||||
Registration of charge 073378140001, created on Jun 21, 2022 | 16 pages | MR01 | ||||||||||||||||||||||
Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of NEW ENERGY FARMS EU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Michael Francis Frederick, Dr | Director | The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom | England | British | 120843470002 | |||||
| CARVER, Paul Adrian, Dr | Director | The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom | England | British | 99176150008 |
Who are the persons with significant control of NEW ENERGY FARMS EU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Michael Francis Frederick Carver | Aug 04, 2016 | The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Paul Adrian Carver | Aug 04, 2016 | The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0