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Nom

NEW Road Solar Limited

Adresse
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Société Numéro de Registre 09940547 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bluefield Renewables 1 Limited Status: Active Notified: 06/05/2022 Companies House Number: 13994297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluefield Sif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 08577841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roberts, Luke James Brandon London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 04/1976 Occupation: Director, Portfolio Role: Director Country of Residence: England Nationality: British
    Wood, Neil Anthony London, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 12/1980 Occupation: Accountant, Director Of Finance Role: Director Country of Residence: England Nationality: British
    Down, Helen Ruth London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 19/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag AR006 GF Solar Limited Status: Active Notified: 10/05/2021 Companies House Number: 13383589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AR108 Bolt Solar Farm Limited Status: Active Notified: 26/03/2021 Companies House Number: 13295263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BF33C LHF Solar Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272677 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag HW Solar Farm Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LPF UK Equityco Limited Status: Active Notified: 22/12/2022 Companies House Number: 09774537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lightning 1 Energy Park Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mauxhall Farm Energy Park Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag NEW Road 2 Solar Limited Status: Active Notified: 05/06/2020 Companies House Number: 12647637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Road 3 Solar Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Road Wind Limited Status: Active Notified: 20/04/2021 Companies House Number: 13347673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors