New Energy Consulting Limited

General information

Name:

New Energy Consulting Ltd

Office Address:

9 Morton Avenue OX5 1BS Kidlington

Number: 10645534

Incorporation date: 2017-03-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Energy Consulting came into being in 2017 as a company enlisted under no 10645534, located at OX5 1BS Kidlington at 9 Morton Avenue. It has been in business for four years and its last known status is active. This enterprise's principal business activity number is 70229 which means Management consultancy activities other than financial management. 2020-02-29 is the last time company accounts were filed.

There seems to be a number of two directors overseeing this limited company right now, namely Robert E. and Jacqueline S. who have been carrying out the directors duties since March 2017.

The companies with significant control over the firm include: J.A.S Utilities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stowmarket at Bury Road, IP14 1JA and was registered as a PSC under the reg no 10429382. Prosus Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kidlington at Morton Avenue, OX5 1BS, Oxfordshire and was registered as a PSC under the reg no 10196099.

Financial data based on annual reports

Company staff

Robert E.

Role: Director

Appointed: 01 March 2017

Latest update: 18 January 2021

Jacqueline S.

Role: Director

Appointed: 01 March 2017

Latest update: 18 January 2021

People with significant control

J.A.S Utilities Limited
Address: Bury Lodge Bury Road, Stowmarket, IP14 1JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10429382
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prosus Consulting Limited
Address: 9 Morton Avenue, Kidlington, Oxfordshire, OX5 1BS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10196099
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Utisage Limited
Address: 7 Castle Road, Camberley, Surrey, GU15 2DS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9401827
Notified on 1 March 2017
Ceased on 8 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA United Kingdom on 5th February 2021 to 9 Morton Avenue Kidlington OX5 1BS (AD01)
filed on: 5th, February 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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