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THE NEW ENERGY HOLDINGS LIMITED
Person with Significant Control

THE NEW ENERGY HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of THE NEW ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The New Energy Group Limited
    10 Chapel Walks
    M2 1HL Manchester
    5th Floor
    England
    		Oct 17, 2019
    10 Chapel Walks
    M2 1HL Manchester
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12225668
    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.
    Mrs Rachel Helen Hodges
    86 - 90 London Road
    M1 2PW Manchester
    Bainbridge House
    England
    		Apr 06, 2016
    86 - 90 London Road
    M1 2PW Manchester
    Bainbridge House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Geoffrey Tate
    86 - 90 London Road
    M1 2PW Manchester
    Bainbridge House
    England
    		Apr 06, 2016
    86 - 90 London Road
    M1 2PW Manchester
    Bainbridge House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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