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New Energy Business Solar Limited

07394513

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 01/10/2010

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 15/04/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Devani Baiju

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Mr Baiju Devani

director · Since 06/05/2026

BRITISH · ENGLAND · Age 46

Neil Anthony Wood

director · Since 15/04/2016

British · England · Age 45

Baiju Devani

director · Since 06/05/2026

British · England · Age 46

Former

Nevin John Truesdale

director · Resigned 09/02/2012

Gearoid Martin Lane

director · Resigned 23/10/2012

Centrica Secretaries Limited

corporate secretary · Resigned 19/12/2012

Jonathan Andrew Kimber

director · Resigned 19/12/2012

Hamish Ramsey Floyd

director · Resigned 19/12/2012

James Robert Armstrong

director · Resigned 19/04/2016

William Richard Morris

director · Resigned 10/03/2017

Michael Antony Rand

director · Resigned 11/12/2017

Helen Ruth Down

director · Resigned 19/03/2020

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Harrier Solar Limited

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

1st Floor, 25 King Street, Bristol, BS1 4PB

Reg: 7936061 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE

Created 26/09/2016Registered 05/10/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line11st Floor, 25 King Street
2026-08-13

2ND FLOOR

post townBristol
2026-08-13

GATWICK

postcodeBS1 4PB
2026-08-13

RH6 0PA

officer appointedDEVANI, Baiju
2026-08-13
officer appointedWOOD, Neil Anthony
2026-08-13