Back to search

New Energy Residential Solar Limited

07394355

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Green Easter Park, Benyon Road, Reading, RG7 2PQ
Incorporated 01/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Deborah Jane Bird

director · Since 27/06/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Caleb King

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 20 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Deborah Jane Bird

director · Since 27/06/2023

British · United Kingdom · Age 51

Caleb King

director · Since 16/10/2024

British · United Kingdom · Age 32

Ian Shervell

director · Since 01/09/2025

British · United Kingdom · Age 47

Former

Nevin John Truesdale

director · Resigned 09/02/2012

Gearoid Martin Lane

director · Resigned 30/10/2012

Centrica Secretaries Limited

corporate secretary · Resigned 15/03/2013

Jonathan Andrew Kimber

director · Resigned 15/03/2013

Hamish Ramsey Floyd

director · Resigned 15/03/2013

Richard Peter Jones

director · Resigned 14/12/2013

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 01/02/2014

Joel Mark Woodliffe Lindsey

director · Resigned 09/05/2014

David Stephen Skinner

director · Resigned 12/09/2017

Andrew Charles Appleyard

director · Resigned 12/09/2017

Barry Steven Hill

director · Resigned 12/09/2017

Darryl Guy Murphy

director · Resigned 24/01/2020

Fergus James Helliwell

director · Resigned 26/01/2021

Isaac Fidalgo Da Costa Vaz Rahimo

director · Resigned 04/08/2021

Ian Shervell

director · Resigned 01/12/2022

Charles William Grant Herriott

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/12/2022

Charlotte Frost

director · Resigned 25/10/2024

Ian Crawley

director · Resigned 25/10/2024

Persons with Significant Control

Aviva Investors Infrastructure Income No.1 Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 07996311 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1The Green Easter Park
2026-08-13

THE GREEN EASTER PARK

post townReading
2026-08-13

READING

officer appointedBIRD, Deborah Jane
2026-08-13
officer appointedKING, Caleb
2026-08-13
officer appointedSHERVELL, Ian, Mr.
2026-08-13