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OXFORD NEW ENERGY LTD

OXFORD NEW ENERGY LTD

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

    • Overview

    Company NameOXFORD NEW ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008779
    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 OXFORD NEW ENERGY LTD?

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

    Where is OXFORD NEW ENERGY LTD located?

    Registered Office Address
    The Long Barn Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD NEW ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for OXFORD NEW ENERGY LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for OXFORD NEW ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Termination of appointment of Kenneth Pelton as a director on May 30, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01

    Notification of Jeremy Thorp as a person with significant control on Dec 21, 2020

    		2 pagesPSC01

    Cessation of Jonathan Thompson as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Appointment of Mr Kenneth Pelton as a director on Dec 21, 2020

    		2 pagesAP01

    Appointment of Mr Jeremy Thorp as a director on Dec 21, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 110
    		3 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 3.6
    		SH01
    View All Filings

    Who are the officers of OXFORD NEW ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		EnglandBritishCompany Director104334890001
    THORP, Jeremy Peter
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		EnglandBritishCompany Director40040880003
    PELTON, Kenneth
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		EnglandBritishCompany Director278350580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD NEW ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Thorp
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Dec 21, 2020
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jonathan Thompson
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Nov 10, 2020
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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