ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newfoundlandenergy UK Ltd

Newfoundlandenergy UK Ltd is an active company incorporated on 11 December 2019 with the registered office located in London, City of London. Newfoundlandenergy UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359804
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Newfoundlandenergy UK Ltd
Contact Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 5 Dec 2024 (11 months ago)
Previous address was , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Peter Martin
Director • British • Lives in UK • Born in Feb 1965
Ms Karen Jane Gosse
Director • Chartered Accountant • Canadian • Lives in Canada • Born in Sep 1970
Peter David Malcolm
Director • British • Lives in UK • Born in Jan 1964
Nigel Peters
Director • British • Lives in UK • Born in Jul 1967
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Apex Trust Nominees No. 2 Limited
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Mark Anthony Brands (UK) Limited
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Royal Exchange Trust Company Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Apex Trust Nominees No. 1 Limited
Nigel Peters and Sean Peter Martin are mutual people.
Active
Apex Trust Corporate Limited
Sean Peter Martin and Nigel Peters are mutual people.
Active
Apex Corporate Services (UK) Limited
Sean Peter Martin and Nigel Peters are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£323K
Decreased by £72K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.84B
Increased by £48.67M (+2%)
Total Liabilities
-£27K
Same as previous period
Net Assets
£2.84B
Increased by £48.67M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Peter David Malcolm Appointed
4 Months Ago on 1 Jul 2025
Nigel Peters Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Nigel Peters Appointed
1 Year 9 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Get Alerts
Get Credit Report
Discover Newfoundlandenergy UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Nigel Peters as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Peter David Malcolm as a director on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Nigel Peters as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs