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New Road Solar Limited

09940547

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 07/01/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mr Neil Anthony Wood

director · Since 07/01/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Ms Cristiane Ribeiro

director · Since 06/05/2026

ITALIAN · UNITED KINGDOM · Age 45

Also on 25 other boards

Neil Anthony Wood

director · Since 07/01/2016

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · United Kingdom · Age 45

Former

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

Bluefield Renewables 1 Limited

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

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

Reg: 13994297 · Companies House · Corporate

Notified 06/05/2022

Former PSCs

Bluefield Sif Investments Limited

Ceased 06/05/2022

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 06/05/2026Registered 11/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/04/2023Registered 04/05/2023
Charge
outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 10/05/2022Registered 11/05/2022
Charge
outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 10/05/2022Registered 11/05/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2020Registered 24/08/2020

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11st Floor 25 King Street
2026-08-12

2ND FLOOR 2 CITY PLACE

post townBristol
2026-08-12

GATWICK, WEST SUSSEX

postcodeBS1 4PB
2026-08-12

RH6 0PA

officer appointedRIBEIRO, Cristiane
2026-08-12
officer appointedWOOD, Neil Anthony
2026-08-12