Newby West Solar Limited FAVERSHAM


Newby West Solar started in year 2014 as Private Limited Company with registration number 09319052. The Newby West Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD. Since Fri, 16th Jun 2017 Newby West Solar Limited is no longer carrying the name Sunsave 46 (newby West).

The firm has 2 directors, namely Julia R., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 18 April 2017 and Julia R. has been with the company for the least time - from 4 November 2019. As of 29 March 2024, there were 5 ex directors - Patrick O., Keith M. and others listed below. There were no ex secretaries.

Newby West Solar Limited Address / Contact

Office Address The Goods Shed
Office Address2 Jubilee Way
Town Faversham
Post code ME13 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319052
Date of Incorporation Wed, 19th Nov 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Julia R.

Position: Director

Appointed: 04 November 2019

Stephane T.

Position: Director

Appointed: 18 April 2017

Patrick O.

Position: Director

Appointed: 18 April 2017

Resigned: 04 November 2019

Keith M.

Position: Director

Appointed: 18 April 2017

Resigned: 10 April 2018

Carl V.

Position: Director

Appointed: 28 November 2014

Resigned: 18 April 2017

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 19 November 2014

Resigned: 18 April 2017

Charles M.

Position: Director

Appointed: 19 November 2014

Resigned: 18 April 2017

James P.

Position: Director

Appointed: 19 November 2014

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Ri Eu Holdings (Uk) Limited from London, England. This PSC is categorised as "a limited company", 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 one in the PSC register is Dagmar V. This PSC owns 25-50% shares and has 25-50% voting rights.

Ri Eu Holdings (Uk) Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09965188
Notified on 18 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dagmar V.

Notified on 6 April 2016
Ceased on 18 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sunsave 46 (newby West) June 16, 2017
Sunsave 46 December 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 8th Feb 2024
filed on: 23rd, February 2024
Free Download (1 page)

Company search