THE NEW ENERGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHE NEW ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09905044
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE NEW ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Dieter Gütschow on May 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Dieter Gütschow on Apr 07, 2025

    2 pagesCH01

    Change of details for The New Energy Group Limited as a person with significant control on Apr 07, 2025

    2 pagesPSC05

    Director's details changed for Mr Nigel Geoffrey Tate on Apr 07, 2025

    2 pagesCH01

    Director's details changed for Mrs Thanthulage Nilanga Dhaneshvie Jayawarna on Apr 07, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Nigel Geoffrey Tate on Dec 12, 2024

    2 pagesCH01

    Registration of charge 099050440003, created on Aug 21, 2024

    16 pagesMR01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Dieter Gütschow on Jul 31, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Satisfaction of charge 099050440001 in full

    1 pagesMR04

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on Mar 31, 2022

    2 pagesAP01

    Appointment of Mr Dieter Gütschow as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    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