NEW ROAD 3 SOLAR LIMITED

Overview

Company Name	NEW ROAD 3 SOLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14979425
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2023

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 3 SOLAR LIMITED?

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

Where is NEW ROAD 3 SOLAR LIMITED located?

Registered Office Address	1st Floor 25 King Street BS1 4PB Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW ROAD 3 SOLAR LIMITED?

Next Accounts
Overdue	No
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 3 SOLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for NEW ROAD 3 SOLAR LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Accounts for a dormant company made up to Jun 30, 2025

2 pages

Jul 17, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025

2 pages

CH01

Aug 14, 2024

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Jul 30, 2024

Appointment of Mr Kevin Paul O’Connor as a director on Jul 18, 2024

2 pages

AP01

Jul 30, 2024

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

1 pages

TM01

Jul 16, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Jul 24, 2023

Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

1 pages

AA01

Jul 04, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 04, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 04, 2023	Statement of capital on Jul 04, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of NEW ROAD 3 SOLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’CONNOR, Kevin Paul New Street Square EC4A 3BF London 6 United Kingdom	Jul 18, 2024		Director	New Street Square EC4A 3BF London 6 United Kingdom	United Kingdom	British	1981-9	325504590001
WOOD, Neil Anthony New Street Square EC4A 3BF London 6 England	Jul 04, 2023		Director	New Street Square EC4A 3BF London 6 England	England	British	1980-12	196659380001
ROBERTS, Luke James Brandon King Street BS1 4PB Bristol 1st Floor 25 England	Jul 04, 2023	Jul 18, 2024	Director	King Street BS1 4PB Bristol 1st Floor 25 England	England	British	1976-4	262768010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ROAD 3 SOLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Road Solar Limited

Jul 04, 2023

King Street

BS1 4PB Bristol

1st Floor 25

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09940547

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.
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