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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 1 month ago.
Status
Active
Active since incorporation
Company No
15837776
Private limited company
Age
1 year 1 month
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (7 months remaining)
Contact
Address
Elson Geaves
Forest Links Road
Ferndown
Dorset
BH22 9PH
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 2001
Director • British • Lives in UK • Born in Nov 1982
PSC
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Mutual Companies
Ephesus Consultancy Ltd
Martyn James Rainer and Tobias Nicholas Dobbins are mutual people.
Active
Regen Wholesale Limited
Martyn James Rainer and Jacob William Sayer are mutual people.
Active
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
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Notification of PSC Statement
4 Months Ago on 30 Apr 2025
Ephesus Consultancy Ltd (PSC) Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Ephesus Consultancy Ltd Resigned
8 Months Ago on 19 Dec 2024
Tobias Nicholas Dobbins Resigned
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Mr Jacob William Sayer Appointed
8 Months Ago on 19 Dec 2024
Incorporated
1 Year 1 Month Ago on 15 Jul 2024
Name changed from Ephesus Medical Ltd
1 Year 1 Month Ago on 15 Jul 2024
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Documents
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
Termination of appointment of Ephesus Consultancy Ltd as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Tobias Nicholas Dobbins as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Jacob William Sayer as a director on 19 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 19 Dec 2024
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Elson Geaves Forest Links Road Ferndown Dorset BH22 9PH on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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