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NEW ENERGY PARTNERSHIP (HOLD CO) LIMITED

Company number 14019008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
23 Dec 2023 AAMD Amended micro company accounts made up to 31 March 2023
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
05 May 2023 SH03 Purchase of own shares.
28 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
27 Apr 2023 SH06 Cancellation of shares. Statement of capital on 20 April 2023
  • GBP 0.94
16 Jan 2023 TM01 Termination of appointment of John Sturman as a director on 13 December 2022
04 May 2022 SH08 Change of share class name or designation
04 May 2022 SH02 Sub-division of shares on 19 April 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 1.8
26 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 19/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AP01 Appointment of Mr Gregor Hogarth as a director on 19 April 2022
21 Apr 2022 PSC01 Notification of Oliver Bennett as a person with significant control on 19 April 2022
21 Apr 2022 PSC07 Cessation of Andrew Simon Gregory Dodge as a person with significant control on 19 April 2022
21 Apr 2022 AP01 Appointment of Mrs Laura Dayson as a director on 19 April 2022
21 Apr 2022 AD01 Registered office address changed from 4 Talbenny Close Heaton Bolton BL1 5FG United Kingdom to Building 7 Floor 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Brian John Bennett as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr John Sturman as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Oliver Roy Bennett as a director on 19 April 2022
01 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-01
  • GBP 1