NEW ROAD SOLAR LIMITED - GATWICK, WEST SUSSEX
| Company Profile | Company Filings |
Overview
NEW ROAD SOLAR LIMITED is a Private Limited Company from GATWICK, WEST SUSSEX ENGLAND and has the status: Active.
NEW ROAD SOLAR LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940547. The accounts status is FULL and accounts are next due on 31/03/2024.
NEW ROAD SOLAR LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940547. The accounts status is FULL and accounts are next due on 31/03/2024.
NEW ROAD SOLAR LIMITED - GATWICK, WEST SUSSEX
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK, WEST SUSSEX
ENGLAND
RH6 0PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2016-01-07 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
| MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2016-01-07 UNTIL 2017-03-10 | RESIGNED |
| MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
| MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2016-01-07 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluefield Renewables 1 Limited | 2022-05-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bluefield Sif Investments Limited | 2016-04-06 - 2022-05-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |