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The New Energy Holdings Limited

The New Energy Holdings Limited is an active company incorporated on 7 December 2015 with the registered office located in Manchester, Greater Manchester. The New Energy Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09905044
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Chapel Walks
Manchester
M2 1HL
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Bainbridge House 86 - 90 London Road Manchester M1 2PW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African,german • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1974
The New Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tnei Services Limited
Nigel Geoffrey Tate, Dieter GÜtschow, and 1 more are mutual people.
Active
The New Energy Group Limited
Dieter GÜtschow and Thanthulage Nilanga Dhaneshvie Jayawarna are mutual people.
Active
The New Energy Group Eot Limited
Nigel Geoffrey Tate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.73M
Same as previous period
Total Liabilities
-£4.55M
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Dieter Gütschow Details Changed
7 Months Ago on 7 Apr 2025
The New Energy Group Limited (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Mr Nigel Geoffrey Tate Details Changed
7 Months Ago on 7 Apr 2025
Mrs Thanthulage Nilanga Dhaneshvie Jayawarna Details Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Nigel Geoffrey Tate Details Changed
11 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Mr Dieter Gütschow Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Director's details changed for Mr Dieter Gütschow on 1 May 2023
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for a person with significant control
Submitted on 8 Apr 2025
Director's details changed for Mr Dieter Gütschow on 7 April 2025
Submitted on 8 Apr 2025
Change of details for a person with significant control
Submitted on 8 Apr 2025
Registered office address changed from Bainbridge House 86 - 90 London Road Manchester M1 2PW England to 5th Floor 10 Chapel Walks Manchester M2 1HL on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Thanthulage Nilanga Dhaneshvie Jayawarna on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Nigel Geoffrey Tate on 7 April 2025
Submitted on 7 Apr 2025
Change of details for The New Energy Group Limited as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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