NEW ENERGY RESIDENTIAL SOLAR LIMITED
Overview
| Company Name | NEW ENERGY RESIDENTIAL SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07394355 |
| 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 RESIDENTIAL SOLAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW ENERGY RESIDENTIAL SOLAR LIMITED located?
| Registered Office Address | The Green Easter Park Benyon Road RG7 2PQ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENERGY RESIDENTIAL SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEW ENERGY RESIDENTIAL SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for NEW ENERGY RESIDENTIAL SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr. Ian Shervell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Caleb King as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Frost as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Crawley as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Crawley on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Aviva Investors Infrastructure Income No.1 Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Ms Deborah Jane Bird as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Shervell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Crawley as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Frost as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr. Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mrs Jolanta Touzard as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Who are the officers of NEW ENERGY RESIDENTIAL SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Deborah Jane | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 327501830001 | |||||||||
| KING, Caleb | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 326058520001 | |||||||||
| SHERVELL, Ian, Mr. | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 238180600014 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helens United Kingdom |
| 1278390004 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| APPLEYARD, Andrew Charles | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | British | 131498200001 | |||||||||
| CRAWLEY, Ian | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 302882140001 | |||||||||
| FLOYD, Hamish Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream England | United Kingdom | British | 165865310001 | |||||||||
| FROST, Charlotte | Director | 1 Undershaft EC3P 3DQ London St Helens England England | England | British | 302865470001 | |||||||||
| HELLIWELL, Fergus James | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 198725120001 | |||||||||
| HERRIOTT, Charles William Grant | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 281205560001 | |||||||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | 165034590001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London No 1 | England | British | 76584200002 | |||||||||
| KIMBER, Jonathan Andrew | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | British | 133662900001 | |||||||||
| LANE, Gearoid Martin | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | Irish | 93172120002 | |||||||||
| LINDSEY, Joel Mark Woodliffe | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | New Zealand | 140768720001 | |||||||||
| MURPHY, Darryl Guy | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 239099700001 | |||||||||
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | Portuguese | 196920640002 | |||||||||
| SHERVELL, Ian, Mr. | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | United Kingdom | British | 238180600014 | |||||||||
| SKINNER, David Stephen, Dr | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | British | 131113820002 | |||||||||
| TOUZARD, Jolanta | Director | Easter Park Benyon Road RG7 2PQ Reading The Green | England | British | 196942530001 | |||||||||
| TRUESDALE, Nevin John | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | British | 148667340003 |
Who are the persons with significant control of NEW ENERGY RESIDENTIAL SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.1 Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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