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Technologies New Energy Plc

Technologies New Energy Plc is an active company incorporated on 11 October 2021 with the registered office located in London, City of London. Technologies New Energy Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672588
Public limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 24 December 2025 (2 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Lives in UK • Born in Dec 1964
Director • Lawyer • British • Lives in England • Born in Oct 1980
Director • Portuguese • Lives in Portugal • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1977
Director • Portuguese • Lives in Portugal • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Codex Dam 2 Limited
James Richard Lawson-Brown and Kate Joan Osborne are mutual people.
Active
Menzies LLP
Salvador Insua Amico is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£537.96K
Decreased by £89K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£577.42K
Decreased by £90.15K (-14%)
Total Liabilities
-£45.58K
Decreased by £39.43K (-46%)
Net Assets
£531.84K
Decreased by £50.72K (-9%)
Debt Ratio (%)
8%
Decreased by 4.84% (-38%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 5 Aug 2025
Inspection Address Changed
2 Months Ago on 4 Aug 2025
Mr Julio Isaac Perez Estevez Appointed
3 Months Ago on 27 Jun 2025
Accounting Period Extended
5 Months Ago on 1 May 2025
James Richard Lawson-Brown Resigned
5 Months Ago on 30 Apr 2025
Julio Perez Resigned
5 Months Ago on 30 Apr 2025
Jose Manuel Meneses Da Silva Moura Appointed
5 Months Ago on 30 Apr 2025
Mr Salvador Insua Amico Appointed
5 Months Ago on 30 Apr 2025
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 5 Aug 2025
Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Julio Isaac Perez Estevez as a director on 27 June 2025
Submitted on 2 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Julio Perez as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of James Richard Lawson-Brown as a director on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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