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New Gen Renewables Ltd

New Gen Renewables Ltd is an active company incorporated on 15 July 2024 with the registered office located in Ferndown, Dorset. New Gen Renewables Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15837776
Private limited company
Age
1 year 5 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (3 months remaining)
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Contact
Address
Elson Geaves
Forest Links Road
Ferndown
Dorset
BH22 9PH
England
Address changed on 19 Dec 2024 (1 year ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Jacob William Sayer
Director • British • Lives in England • Born in Jul 2001
Mr Philip William Sayer
PSC • British • Lives in England • Born in Feb 1966
Mr Jacob William Sayer
PSC • British • Lives in England • Born in Jul 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
New Gen Renewables Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
24 Days Ago on 7 Dec 2025
Jacob William Sayer (PSC) Appointed
1 Month Ago on 26 Nov 2025
Philip William Sayer (PSC) Appointed
1 Month Ago on 26 Nov 2025
Martyn James Rainer Resigned
2 Months Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Notification of PSC Statement
8 Months Ago on 30 Apr 2025
Ephesus Consultancy Ltd (PSC) Resigned
8 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Ephesus Consultancy Ltd Resigned
1 Year Ago on 19 Dec 2024
Tobias Nicholas Dobbins Resigned
1 Year Ago on 19 Dec 2024
Name changed from Ephesus Medical Ltd
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 7 Dec 2025
Notification of Philip William Sayer as a person with significant control on 26 November 2025
Submitted on 5 Dec 2025
Notification of Jacob William Sayer as a person with significant control on 26 November 2025
Submitted on 5 Dec 2025
Withdrawal of a person with significant control statement on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Martyn James Rainer as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Notification of a person with significant control statement
Submitted on 30 Apr 2025
Cessation of Ephesus Consultancy Ltd as a person with significant control on 25 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
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Repayment History
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