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New Road 2 Solar Limited

12647637

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 05/06/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 05/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr 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

Neil Anthony Wood

director · Since 05/06/2020

British · England · Age 45

Baiju Devani

director · Since 06/05/2026

British · England · Age 46

Former

Luke James Brandon Roberts

director · Resigned 18/07/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

New Road Solar Limited

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

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

Reg: 09940547 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/06/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11st Floor 25 King Street
2026-07-16

1ST FLOOR

post townBristol
2026-07-16

BRISTOL