co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW ROAD 2 SOLAR LIMITED

NEW ROAD 2 SOLAR LIMITED

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

    • Overview

    Company NameNEW ROAD 2 SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12647637
    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 NEW ROAD 2 SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NEW ROAD 2 SOLAR LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ROAD 2 SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEW ROAD 2 SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for NEW ROAD 2 SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2024

    		35 pagesAA

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2023

    		32 pagesAA

    Full accounts made up to Jun 30, 2022

    		33 pagesAA

    Confirmation statement made on Jun 04, 2023 with updates

    		4 pagesCS01

    Registration of charge 126476370002, created on Apr 28, 2023

    		44 pagesMR01

    Registered office address changed from The Tramshed, 25 Lower Park Row Bristol BS1 5BN England to 1st Floor 25 King Street Bristol BS1 4PB on Jul 05, 2022

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		29 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Luke James Roberts on Jun 24, 2021

    		2 pagesCH01

    Director's details changed for Mr Luke James Roberts on Jun 24, 2021

    		2 pagesCH01

    Registration of charge 126476370001, created on Aug 20, 2020

    		47 pagesMR01

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2020

    Statement of capital on Jun 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW ROAD 2 SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325481300001
    WOOD, Neil Anthony
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ROAD 2 SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Solar Limited
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    England
    		Jun 05, 2020
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09940547
    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.
    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