Founded in 2016, New Road Solar, classified under reg no. 09940547 is an active company. Currently registered at 2nd Floor 2 City Place RH6 0PA, Gatwick, West Sussex the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 7 January 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 28 April 2024, there were 3 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor 2 City Place |
| Office Address2 | Beehive Ring Road |
| Town | Gatwick, West Sussex |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 09940547 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Production of electricity |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 07 January 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Bluefield Renewables 1 Limited from Gatwick, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bluefield Sif Investments Limited that put Gatwick, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bluefield Renewables 1 Limited
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13994297 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bluefield Sif Investments Limited
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8577841 |
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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