New Energy Business Solar Limited

Company details

Type

Private Limited Company

Incorporated

2010-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2016-04-15
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2012-12-19 resigned 2017-12-11
• Morris, William Richard · Director appointed 2016-04-15 resigned 2017-03-10
• Armstrong, James Robert · Director appointed 2012-12-19 resigned 2016-04-19
• Floyd, Hamish Ramsey · Director appointed 2012-02-09 resigned 2012-12-19
• Kimber, Jonathan Andrew · Director appointed 2010-10-01 resigned 2012-12-19
• Centrica Secretaries Limited · Corporate Secretary appointed 2010-10-01 resigned 2012-12-19
• Lane, Gearoid Martin · Director appointed 2010-10-01 resigned 2012-10-23
• Truesdale, Nevin John · Director appointed 2010-10-01 resigned 2012-02-09

People with significant control (1)

• Harrier Solar Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 073945130001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  Land at vehicle manufacturing plant, burnaston, derby - title no.: DY458897.

Recent filings (15)

• 2026-05-20 Termination director company with name termination date (paper) TM01 Officers
• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2025-12-02 Full accounts (paper) AA Accounts
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Full accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Termination director company with name termination date TM01 Officers
• 2024-07-30 Appointment of director AP01 Officers
• 2024-03-15 Full accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Director details changed CH01 Officers
• 2023-04-12 Full accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Director details changed CH01 Officers
• 2022-08-24 Auditors resignation company (paper) AUD Auditors

Showing the 15 most recent filings. View full filing history at Companies House.