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NEWAY ENERGY LTD

NEWAY ENERGY LTD

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

    • Overview

    Company NameNEWAY ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09274729
    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 NEWAY ENERGY LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is NEWAY ENERGY LTD located?

    Registered Office Address
    86 High Street
    SM5 3AE Carshalton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWAY ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    BEAUCHAMP GREEN ENERGY LTDOct 22, 2014Oct 22, 2014

    What are the latest accounts for NEWAY ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEWAY ENERGY LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for NEWAY ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Luci Bowers as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Change of details for Mr William Ronald Beauchamp as a person with significant control on Jan 12, 2026

    		2 pagesPSC04

    Director's details changed for William Ronald Beauchamp on Jan 08, 2026

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Korus House 6-8 Colne Road Twickenham TW1 4JR to 86 High Street Carshalton SM5 3AE on Jan 14, 2021

    		1 pagesAD01

    Termination of appointment of Luci Bowers as a director on Jan 01, 2021

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed beauchamp green energy LTD\certificate issued on 02/04/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2016

    		RES15
    View All Filings

    Who are the officers of NEWAY ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUCHAMP, William Ronald
    High Street
    SM5 3AE Carshalton
    86
    England
    		Director
    High Street
    SM5 3AE Carshalton
    86
    England
    		United KingdomBritish192668160002
    BOWERS, Luci
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    United Kingdom
    		Director
    6-8 Colne Road
    TW1 4JR Twickenham
    Korus House
    United Kingdom
    		United KingdomBritish192668360002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWAY ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Luci Bowers
    Templeton
    SA67 8RY Narberth
    Piper Cottage
    Pembrokeshire
    Wales
    		Jan 12, 2026
    Templeton
    SA67 8RY Narberth
    Piper Cottage
    Pembrokeshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Ronald Beauchamp
    Templeton
    SA67 8RY Narberth
    Piper Cottage
    Pembrokeshire
    Wales
    		Jun 01, 2016
    Templeton
    SA67 8RY Narberth
    Piper Cottage
    Pembrokeshire
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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