NEWFOUNDLANDENERGY UK LTD.
Overview
| Company Name | NEWFOUNDLANDENERGY UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359804 |
| 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 NEWFOUNDLANDENERGY UK LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWFOUNDLANDENERGY UK LTD. located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFOUNDLANDENERGY UK LTD.?
| 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 NEWFOUNDLANDENERGY UK LTD.?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for NEWFOUNDLANDENERGY UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karen Jane Gosse as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Regan Patrick O'dea as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Notification of Fortis Inc. as a person with significant control on Dec 11, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 22, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Peter David Malcolm as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peters as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Dec 05, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel Peters as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr Sean Peter Martin on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Arthur Benford on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Mar 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sean Peter Martin on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Arthur Benford on Jul 05, 2021 | 2 pages | CH01 | ||
Registered office address changed from , 6th Floor 125 Wood Street, United Kingdom, London, EC2V 7AN, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jul 05, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of NEWFOUNDLANDENERGY UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Peter David | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 310941860001 | |||||
| MARTIN, Sean Peter | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 184725810005 | |||||
| O'DEA, Regan Patrick | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Canada | Canadian | 346956010001 | |||||
| BENFORD, Colin Arthur | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | 140378250002 | |||||
| GOSSE, Karen Jane | Director | A1B 1M1 St. John's 1 Pine Bud Avenue Newfoundland & Labrador Canada | Canada | Canadian | 265243730001 | |||||
| MONTAGU, Howard Alan | Director | 125 Wood Street EC2V 7AN London 6th Floor | United Kingdom | British | 269954200001 | |||||
| PETERS, Nigel | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 281351770001 |
Who are the persons with significant control of NEWFOUNDLANDENERGY UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortis Inc. | Dec 11, 2019 | Fortis Inc. 5 Springdale Street 8837 St. John's Suite 1100 Newfoundland And Labrador Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWFOUNDLANDENERGY UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2019 | Dec 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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