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NEW Road Solar Limited

Adresa
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company No. 09940547 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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