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New Energy Business Solar Limited GATWICK

New Energy Business Solar started in year 2010 as Private Limited Company with registration number 07394513. The New Energy Business Solar company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA.

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 15 April 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 25 April 2024, there were 8 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

New Energy Business Solar Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 City Place Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07394513
Date of Incorporation Fri, 1st Oct 2010
Industry Production of electricity
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 15 April 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 15 April 2016

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 19 December 2012

Resigned: 11 December 2017

James A.

Position: Director

Appointed: 19 December 2012

Resigned: 19 April 2016

Hamish F.

Position: Director

Appointed: 09 February 2012

Resigned: 19 December 2012

Jonathan K.

Position: Director

Appointed: 01 October 2010

Resigned: 19 December 2012

Gearoid L.

Position: Director

Appointed: 01 October 2010

Resigned: 23 October 2012

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 19 December 2012

Nevin T.

Position: Director

Appointed: 01 October 2010

Resigned: 09 February 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Harrier Solar Limited from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrier Solar Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered Unied Kingdom
Place registered Companies House
Registration number 7936061
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
On 15th April 2016 director's details were changed
filed on: 5th, October 2023 		Free Download (2 pages)

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