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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 6 years ago.
Status
Active
Active since incorporation
Company No
12359804
Private limited company
Age
6 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 5 Dec 2024 (1 year 1 month ago)
Previous address was , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Canadian • Lives in Canada • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1965
Fortis INC
PSC
Shareholders, PSCs & Group Structure
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Sean Peter Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
Mr Peter David Malcolm Appointed
6 Months Ago on 1 Jul 2025
Nigel Peters Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mr Nigel Peters Appointed
1 Year 11 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 11 Months Ago on 31 Jan 2024
Fortis Inc. (PSC) Appointed
6 Years Ago on 11 Dec 2019
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Documents
Notification of Fortis Inc. as a person with significant control on 11 December 2019
Submitted on 23 Dec 2025
Withdrawal of a person with significant control statement on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Peter David Malcolm as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Nigel Peters 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
Appointment of Mr Nigel Peters as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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