NEW ENERGY BUSINESS SOLAR LIMITED
GATWICK

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Company number 07394513
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Confirmation statement made on 1 October 2016 with updates; Registration of charge 073945130001, created on 26 September 2016. The most likely internet sites of NEW ENERGY BUSINESS SOLAR LIMITED are www.newenergybusinesssolar.co.uk, and www.new-energy-business-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. New Energy Business Solar Limited is a Private Limited Company. The company registration number is 07394513. New Energy Business Solar Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of New Energy Business Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director ARMSTRONG, James Robert has been resigned. Director FLOYD, Hamish Ramsey has been resigned. Director KIMBER, Jonathan Andrew has been resigned. Director LANE, Gearoid Martin has been resigned. Director MORRIS, William Richard has been resigned. Director TRUESDALE, Nevin John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 19 December 2012
47 years old

Director
WOOD, Neil Anthony
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 19 December 2012
Appointed Date: 01 October 2010

Director
ARMSTRONG, James Robert
Resigned: 19 April 2016
Appointed Date: 19 December 2012
53 years old

Director
FLOYD, Hamish Ramsey
Resigned: 19 December 2012
Appointed Date: 09 February 2012
50 years old

Director
KIMBER, Jonathan Andrew
Resigned: 19 December 2012
Appointed Date: 01 October 2010
61 years old

Director
LANE, Gearoid Martin
Resigned: 23 October 2012
Appointed Date: 01 October 2010
61 years old

Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 15 April 2016
52 years old

Director
TRUESDALE, Nevin John
Resigned: 09 February 2012
Appointed Date: 01 October 2010
51 years old

Persons With Significant Control

Harrier Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ENERGY BUSINESS SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Registration of charge 073945130001, created on 26 September 2016
16 Jun 2016
Termination of appointment of James Robert Armstrong as a director on 19 April 2016
20 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 25 more events
02 Feb 2012
Director's details changed for Mr Nevin John Truesdale on 30 January 2012
03 Jan 2012
Director's details changed for Mr Gearoid Martin Lane on 8 August 2011
12 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
02 Jun 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
01 Oct 2010
Incorporation

NEW ENERGY BUSINESS SOLAR LIMITED Charges

26 September 2016
Charge code 0739 4513 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land at vehicle manufacturing plant, burnaston, derby -…