THE NEW ENERGY HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2PW

Company number 09905044
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address BAINBRIDGE HOUSE, 86 - 90 LONDON ROAD, MANCHESTER, ENGLAND, M1 2PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of THE NEW ENERGY HOLDINGS LIMITED are www.thenewenergyholdings.co.uk, and www.the-new-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Energy Holdings Limited is a Private Limited Company. The company registration number is 09905044. The New Energy Holdings Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of The New Energy Holdings Limited is Bainbridge House 86 90 London Road Manchester England M1 2pw. . HODGES, Rachel Helen is a Director of the company. TATE, Nigel Geoffrey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HODGES, Rachel Helen
Appointed Date: 07 December 2015
50 years old

Director
TATE, Nigel Geoffrey
Appointed Date: 07 December 2015
63 years old

Persons With Significant Control

Mr Nigel Geoffrey Tate
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Helen Hodges
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW ENERGY HOLDINGS LIMITED Events

30 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
11 Apr 2016
Registration of charge 099050440001, created on 1 April 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

THE NEW ENERGY HOLDINGS LIMITED Charges

1 April 2016
Charge code 0990 5044 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…