Company number 08410648
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 084106480001 in full. The most likely internet sites of NEWTON SOLAR ENERGY LIMITED are www.newtonsolarenergy.co.uk, and www.newton-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Solar Energy Limited is a Private Limited Company.
The company registration number is 08410648. Newton Solar Energy Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Newton Solar Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. GRIFFITHS, Simon John is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Production of electricity".
Current Directors
Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 19 February 2013
Persons With Significant Control
Newton Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWTON SOLAR ENERGY LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Satisfaction of charge 084106480001 in full
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 8 more events
21 Aug 2013
Registered office address changed from 9 Newton Road Lewes East Sussex BN7 2SH England on 21 August 2013
03 Jul 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
03 Jul 2013
Appointment of Mr Oliver Gordon Hughes as a director
23 May 2013
Secretary's details changed for External Officer Limited on 16 May 2013
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 May 2014
Charge code 0841 0648 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H new rendy farm, oake, taunton, somerset t/no ST309404…
14 March 2014
Charge code 0841 0648 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0841 0648 0001
Delivered: 18 November 2013
Status: Satisfied
on 12 December 2016
Persons entitled: Padero Solaer Limited
Description: Notification of addition to or amendment of charge…