Newby West Solar Limited. net worth, address, company information. Free

Company search

Newby West Solar Limited (reg no 09319052) is a private limited company established on 2014-11-19 originating in England. This company has its registered office at The Goods Shed, Jubilee Way, Faversham ME13 8GD. Having undergone a change in 2017-06-16, the previous name this enterprise utilized was Sunsave 46 (Newby West) Limited. Newby West Solar Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Newby West Solar Limited
Number	09319052
Date of Incorporation:	2014-11-19
End of financial year:	31 December
Address:	The Goods Shed, Jubilee Way, Faversham, ME13 8GD
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this business, we can name: Julia R. (appointed on 04 November 2019), Stephane T. (appointment date: 18 April 2017). The Companies House reports 2 persons of significant control, namely: Ri Eu Holdings (Uk) Limited is located at Throgmorton Avenue, EC2N 2DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dagmar V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ri Eu Holdings (Uk) Limited

18 April 2017

Address	12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09965188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dagmar V.

6 April 2016 - 18 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Thu, 8th Feb 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Thu, 8th Feb 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 26th Jul 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom on Thu, 3rd Aug 2023 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023 \| address	Free Download (1 page)
(CH01) On Wed, 26th Jul 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023 \| accounts	Free Download (16 pages)
(CH01) On Thu, 2nd May 2019 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 4th Nov 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Nov 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Mall House the Mall Faversham Kent ME13 8JL England on Thu, 2nd May 2019 to 2 Jubilee Way Faversham Kent ME13 8GD filed on: 2nd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 10th Apr 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Nov 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Apr 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 18th Apr 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom on Thu, 8th Jun 2017 to Mall House the Mall Faversham Kent ME13 8JL filed on: 8th, June 2017 \| address	Free Download (1 page)
(AP01) On Tue, 18th Apr 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on Fri, 2nd Jun 2017 to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA filed on: 2nd, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 18th Apr 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 18th Apr 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Apr 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 18th Apr 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Apr 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed sunsave 46 LIMITEDcertificate issued on 22/12/15 filed on: 22nd, December 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 23rd Nov 2015: 2.00 GBP capital
(AP04) On Wed, 19th Nov 2014, company appointed a new person to the position of a secretary filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AP01) On Fri, 28th Nov 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2014 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Wambrook Solar Limited
The Farm Energy Company Limited
Sunsave 4 (pyworthy) Ltd
Acre Energy Limited


Torran Holdings Limited
Lovely English Limited
Southwick Solar Limited