NEW GEN RENEWABLES LTD
Overview
| Company Name | NEW GEN RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15837776 |
| 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 GEN RENEWABLES LTD?
- Electrical installation (43210) / Construction
Where is NEW GEN RENEWABLES LTD located?
| Registered Office Address | Elson Geaves Forest Links Road BH22 9PH Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW GEN RENEWABLES LTD?
| Company Name | From | Until |
|---|---|---|
| EPHESUS MEDICAL LTD | Jul 15, 2024 | Jul 15, 2024 |
What are the latest accounts for NEW GEN RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 15, 2026 |
What is the status of the latest confirmation statement for NEW GEN RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for NEW GEN RENEWABLES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martyn James Rainer as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Ephesus Consultancy Ltd as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ephesus Consultancy Ltd as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tobias Nicholas Dobbins as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Elson Geaves Forest Links Road Ferndown Dorset BH22 9PH on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jacob William Sayer as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ephesus medical LTD\certificate issued on 19/12/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of NEW GEN RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAYER, Jacob William | Director | Forest Links Road BH22 9PH Ferndown Elson Geaves Dorset England | England | British | 323382980001 | |||||||||
| DOBBINS, Tobias Nicholas | Director | Forest Links Road Forest Links Road BH22 9PH Ferndown Elson Geaves United Kingdom | United Kingdom | British | Director | 323358380002 | ||||||||
| RAINER, Martyn James | Director | Forest Links Road Forest Links Road BH22 9PH Ferndown Elson Geaves United Kingdom | England | British | 167037050003 | |||||||||
| EPHESUS CONSULTANCY LTD | Director | Forest Links Road Forest Links Road BH22 9PH Ferndown Elson Geaves United Kingdom |
| 325105180001 |
Who are the persons with significant control of NEW GEN RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ephesus Consultancy Ltd | Jul 15, 2024 | Forest Links Road Forest Links Road BH22 9PH Ferndown Elson Geaves United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NEW GEN RENEWABLES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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