NEWTON DOWN WIND HOLDCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

NEWTON DOWN WIND HOLDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
NEWTON DOWN WIND HOLDCO LIMITED was incorporated 7 years ago on 24/05/2017 and has the registered number: 10786281. The accounts status is FULL and accounts are next due on 31/03/2024.

NEWTON DOWN WIND HOLDCO LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2022-05-10 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2022-05-10 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2022-05-10 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2017-05-24 UNTIL 2020-09-30 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2017-05-24 UNTIL 2020-09-30 RESIGNED
LIV HARDER MILLER Sep 1989 American Director 2019-03-29 UNTIL 2020-05-01 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-10 UNTIL 2022-05-10 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2017-05-24 UNTIL 2019-03-29 RESIGNED
JENNIFER WRIGHT Secretary 2017-05-24 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2017-05-24 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Road Solar Limited 2022-05-10 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingenious Renewable Energy Limited 2017-05-24 - 2022-05-10 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEWTON_DOWN_WIND_HOLDCO_L - Accounts 2024-03-27 30-06-2023 £5,211,220 equity
NEWTON_DOWN_WIND_HOLDCO_L - Accounts 2023-11-21 30-06-2022 £8,430,984 equity
NEWTON_DOWN_WIND_HOLDCO_L - Accounts 2022-09-29 31-12-2021 £-2,502,351 equity
Newton Down Wind Holdco Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 31-12-2020 £-1,910,590 equity
Newton Down Wind Holdco Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £-1,335,117 equity

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