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NEW ENERGY RESIDENTIAL SOLAR LIMITED

NEW ENERGY RESIDENTIAL SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW ENERGY RESIDENTIAL SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07394355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NEW ENERGY RESIDENTIAL SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW ENERGY RESIDENTIAL SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for NEW ENERGY RESIDENTIAL SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Appointment of Mr. Ian Shervell as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Caleb King as a director on Oct 16, 2024

    		2 pagesAP01

    Termination of appointment of Charlotte Frost as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Ian Crawley as a director on Oct 25, 2024

    		1 pagesTM01

    Director's details changed for Mr Ian Crawley on Mar 27, 2024

    		2 pagesCH01

    Change of details for Aviva Investors Infrastructure Income No.1 Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Appointment of Ms Deborah Jane Bird as a director on Jun 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022

    		1 pagesTM01

    Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022

    		1 pagesTM01

    Termination of appointment of Ian Shervell as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Ian Crawley as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Ms Charlotte Frost as a director on Dec 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Director's details changed for Mr. Ian Shervell on Apr 19, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Mrs Jolanta Touzard as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Aug 04, 2021

    		1 pagesTM01
    View All Filings

    Who are the persons with significant control of NEW ENERGY RESIDENTIAL SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Infrastructure Income No.1 Limited
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07996311
    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.
    • license: CC0