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Butlers Wood NG Limited

Butlers Wood NG Limited is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Butlers Wood NG Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14523137
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Burdett House, 15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
James Edward Stewart Basden
Director • Director • British • Lives in England • Born in Jul 1967
Chaudhry Arslaan Tahir
Director • Programme Manager • British • Lives in England • Born in Mar 1988
Ryan Louis Adams
Director • British • Lives in England • Born in Dec 1990
Steven Gerard Christianne Meersman
Director • Belgian • Lives in Belgium • Born in Sep 1986
Simon Timothy Murrells
Director • Programme Manager • British • Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackdyke Bess Limited
Simon Timothy Murrells, James Edward Stewart Basden, and 2 more are mutual people.
Active
Lains Farm Solar Limited
Simon Timothy Murrells, Ryan Louis Adams, and 1 more are mutual people.
Active
Blythe House Solar Farm Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Innova Renewables NG Holdings Limited
Simon Timothy Murrells, Ryan Louis Adams, and 1 more are mutual people.
Active
Ham Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Preston Farm Solar Limited
Simon Timothy Murrells, Ryan Louis Adams, and 1 more are mutual people.
Active
Ir Dno Colbrans Holdco Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Ir Dno Gowhole Holdco Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.51K
Increased by £820 (+1%)
Total Liabilities
-£81.11K
Increased by £1.37K (+2%)
Net Assets
-£4.6K
Decreased by £550 (+14%)
Debt Ratio (%)
106%
Increased by 0.66% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Mr Steven Gerard Christianne Meersman Appointed
3 Months Ago on 1 Aug 2025
Zenobe Energy Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Innova Renewables Ng Holdings Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Mr James Edward Stewart Basden Appointed
3 Months Ago on 1 Aug 2025
Chaudhry Arslaan Tahir Resigned
3 Months Ago on 1 Aug 2025
Ryan Louis Adams Resigned
3 Months Ago on 1 Aug 2025
Simon Timothy Murrells Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Mr James Edward Stewart Basden as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Ryan Louis Adams as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to Burdett House, 15-16 Buckingham Street London WC2N 6DU on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Steven Gerard Christianne Meersman as a director on 1 August 2025
Submitted on 6 Aug 2025
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Repayment History
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