NEW ROAD WIND LIMITED
Overview
| Company Name | NEW ROAD WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13347673 |
| 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 NEW ROAD WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NEW ROAD WIND LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ROAD WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NEW ROAD WIND LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for NEW ROAD WIND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for New Road Solar Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB England to 1st Floor 25 King Street Bristol BS1 4PB on May 03, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
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 13, 2022 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW ROAD WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Cristiane | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | Italian | 325489060001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | 325481300001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | 262768010001 |
Who are the persons with significant control of NEW ROAD WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar Limited | Apr 20, 2021 | Beehive Ring Road RH6 0PA Gatwick 2nd Floor, 2 City Place West Sussex England | No | ||||||||||
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Natures of Control
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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