New Road 2 Solar Limited

Company details

Type

Private Limited Company

Incorporated

2020-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-181 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2020-06-05
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2020-06-05 resigned 2024-07-18

People with significant control (1)

• New Road Solar Limited Active
  Corporate Entity Psc · notified 2020-06-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 126476370002
  Held by National Westminster Bank PLC as Trustee
  Created 2023-04-28
• A registered charge Outstanding 126476370001
  Held by National Westminster Bank PLC
  Created 2020-08-20
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2026-03-13 Full accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-05 Full accounts (paper) AA Accounts
• 2024-07-25 Termination director company with name termination date TM01 Officers
• 2024-07-25 Appointment of director AP01 Officers
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-11 Full accounts (paper) AA Accounts
• 2023-07-12 Full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-05 Change registered office address company with date old address new address AD01 Address
• 2022-07-05 Full accounts (paper) AA Accounts
• 2022-06-09 Confirmation statement (with updates) CS01 Confirmation statement

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