THE NEW ENERGY GROUP LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 NewDirector's details changed for Mr Dieter Gütschow on 2023-05-01

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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23/09/2523 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/04/258 April 2025 Change of details for a person with significant control

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08/04/258 April 2025 Director's details changed for Mr Dieter Gütschow on 2025-04-07

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07/04/257 April 2025 Change of details for The New Energy Group Eot Limited as a person with significant control on 2025-04-07

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07/04/257 April 2025 Registered office address changed from Bainbridge House 86-90 London Road Manchester M1 2PW England to 5th Floor 10 Chapel Walks Manchester M2 1HL on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Nigel Geoffrey Tate on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mrs Thanthulage Nilanga Dhaneshvie Jayawarna on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-24 with updates

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15/08/2415 August 2024 Registration of charge 122256680002, created on 2024-08-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with updates

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04/08/234 August 2023 Director's details changed for Mr Dieter Gütschow on 2023-07-31

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-24 with updates

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08/04/228 April 2022 Appointment of Mrs Thanthulage Nilanga Dhaneshvie Jayawarna as a director on 2022-03-31

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07/04/227 April 2022 Appointment of Mr Dieter Gütschow as a director on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-09-24 with updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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