THE NEW ENERGY HOLDINGS LIMITED
Overview
| Company Name | THE NEW ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905044 |
| 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 THE NEW ENERGY HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE NEW ENERGY HOLDINGS 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 THE NEW ENERGY HOLDINGS 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 THE NEW ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for THE NEW ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dieter Gütschow on May 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Dieter Gütschow on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for The New Energy Group Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Nigel Geoffrey Tate on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Thanthulage Nilanga Dhaneshvie Jayawarna on Apr 07, 2025 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nigel Geoffrey Tate on Dec 12, 2024 | 2 pages | CH01 | ||
Registration of charge 099050440003, created on Aug 21, 2024 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dieter Gütschow on Jul 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Satisfaction of charge 099050440001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dieter Gütschow as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of THE NEW ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GÜTSCHOW, Dieter | Director | 10 Chapel Walks M2 1HL Manchester 5th Floor England | United Kingdom | South African,German | 294556510002 | |||||
| JAYAWARNA, Thanthulage Nilanga Dhaneshvie | Director | 10 Chapel Walks M2 1HL Manchester 5th Floor England | England | British | 294611340001 | |||||
| TATE, Nigel Geoffrey | Director | 10 Chapel Walks M2 1HL Manchester 5th Floor England | England | British | 26692150002 | |||||
| HODGES, Rachel Helen | Director | 86 - 90 London Road M1 2PW Manchester Bainbridge House England | England | British | 203293530001 |
Who are the persons with significant control of THE NEW ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The New Energy Group Limited | Oct 17, 2019 | 10 Chapel Walks M2 1HL Manchester 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Helen Hodges | Apr 06, 2016 | 86 - 90 London Road M1 2PW Manchester Bainbridge House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Geoffrey Tate | Apr 06, 2016 | 86 - 90 London Road M1 2PW Manchester Bainbridge House England | Yes | ||||||||||
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