THE NEW ENERGY HOLDINGS LIMITED

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Company Documents

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

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23/09/2523 September 2025 NewFull 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 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 Director's details changed for Mr Nigel Geoffrey Tate on 2025-04-07

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07/04/257 April 2025 Change of details for The New Energy Group 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 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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12/12/2412 December 2024 Director's details changed for Mr Nigel Geoffrey Tate on 2024-12-12

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with updates

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22/08/2422 August 2024 Registration of charge 099050440003, created on 2024-08-21

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 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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24/02/2324 February 2023 Satisfaction of charge 099050440001 in full

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-06 with updates

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-06 with updates

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26/06/2126 June 2021 Accounts for a small company made up to 2020-12-31

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099050440002

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 VARYING SHARE RIGHTS AND NAMES

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099050440001

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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