New Road Solar Limited

09940547

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2ND FLOOR 2 CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA

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

Persons with Significant Control

Bluefield Renewables 1 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 2 City Place, Gatwick, RH6 0PA

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