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NEW ROAD SOLAR 4 LIMITED

NEW ROAD SOLAR 4 LIMITED

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

    • Overview

    Company NameNEW ROAD SOLAR 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15283260
    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 SOLAR 4 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NEW ROAD SOLAR 4 LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ROAD SOLAR 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NEW ROAD SOLAR 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for NEW ROAD SOLAR 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026

    		2 pagesAP01

    Termination of appointment of Kevin Paul O’Connor as a director on May 06, 2026

    		1 pagesTM01

    Full accounts made up to Jun 30, 2025

    		28 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		25 pagesAA

    Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Mar 10, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 3 Temple Quay Temple Back East Bristol BS1 6DZ on Dec 08, 2023

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW ROAD SOLAR 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIBEIRO, Cristiane
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Bluefield Partners Llp
    United Kingdom
    		United KingdomItalian325489060001
    WOOD, Neil Anthony
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		Director
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		EnglandBritish196659380001
    O’CONNOR, Kevin Paul
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomBritish325504590001
    ROBERTS, Luke James Brandon
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    		Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ROAD SOLAR 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		Nov 14, 2023
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13994297
    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