New Gen Energy Ltd CONSETT

New Gen Energy Ltd is a private limited company situated at The Old Bank, Newmarket Street, Consett DH8 5LQ. Incorporated on 2018-06-07, this 2-year-old company is run by 1 director.
Director Wayne N., appointed on 07 June 2018.
The company is categorised as "agents specialized in the sale of other particular products" (SIC code: 46180). According to Companies House database there was a name change on 2020-10-06 and their previous name was Eco Energy Scheme Limited.
The latest confirmation statement was filed on 2020-06-06 and the due date for the next filing is 2021-06-20. Likewise, the annual accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

New Gen Energy Ltd Address / Contact

Office Address The Old Bank
Office Address2 Newmarket Street
Town Consett
Post code DH8 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11402734
Date of Incorporation Thu, 7th Jun 2018
Industry Agents specialized in the sale of other particular products
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022 (391 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Wayne N.

Position: Director

Appointed: 07 June 2018

Tony O.

Position: Director

Appointed: 07 June 2018

Resigned: 16 July 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Wayne N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tony O. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne N.

Notified on 7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tony O.

Notified on 7 June 2018
Ceased on 7 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eco Energy Scheme October 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities2
Net Current Assets Liabilities2
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Amended total exemption full company accounts data drawn up to June 30, 2020
filed on: 2nd, December 2020
Free Download (6 pages)

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