Company information:
The New Energy Holdings Limited (No: 09905044)
Address: BAINBRIDGE HOUSE, 86 - 90 LONDON ROAD, MANCHESTER, M1 2PW, ENGLAND
Status: Active
Incorporated: 12-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: DIETER GÜTSCHOW ( DOB: Oct-1973 From: Mar-2022 )
Current Director: THANTHULAGE NILANGA DHANESHVIE JAYAWARNA ( DOB: Jul-1974 From: Mar-2022 )
Current Director: NIGEL GEOFFREY TATE ( DOB: Jul-1962 From: Dec-2015 )
Resigned Director: RACHEL HELEN HODGES ( DOB: Apr-1975 From: Dec-2015 To: Oct-2019 )
Persons of Significant Control:
The New Energy Group Limited, 86-90 London Road London Road, Manchester, M1 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-17)
Mr Nigel Geoffrey Tate, Bainbridge House 86 - 90 London Road, Manchester, M1 2PW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-17)
Mrs Rachel Helen Hodges, Bainbridge House 86 - 90 London Road, Manchester, M1 2PW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-17)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,375,874 | 3,375,874 | 3,375,874 | 3,375,874 | 0.0,3375874.0,0.0,3375874.0,0.0,3375874.0,3375874.0 | |||
| Fixed assets / Investments, fixed assets | 3,375,874 | 3,375,874 | 3,375,874 | 3,375,874 | 0.0,3375874.0,0.0,3375874.0,0.0,3375874.0,3375874.0 | |||
| Current assets | 6,051 | 6,185 | 2,356,020 | 2,356,000 | 0.0,6051.0,0.0,6185.0,0.0,2356020.0,2356000.0 | |||
| Current assets / Cash at bank and on hand | 51 | 185 | 20 | 0.0,51.0,0.0,185.0,0.0,20.0,0.0 | ||||
| Net current assets (liabilities) | -3,373,318 | -2,193,815 | -2,193,980 | -2,194,100 | 0.0,-3373318.0,0.0,-2193815.0,0.0,-2193980.0,-2194100.0 | |||
| Total assets less current liabilities | 2,556 | 1,182,059 | 1,181,894 | 1,181,774 | 0.0,2556.0,0.0,1182059.0,0.0,1181894.0,1181774.0 | |||
| Net assets (liabilities) | 2,556 | 1,182,059 | 1,181,894 | 1,181,774 | 0.0,2556.0,0.0,1182059.0,0.0,1181894.0,1181774.0 | |||
| Equity / share capital and reserves | 2,649 | 2,556 | 2,556 | 1,182,059 | 1,182,059 | 1,181,894 | 1,181,774 | 2649.0,2556.0,2556.0,1182059.0,1182059.0,1181894.0,1181774.0 |