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Newfield Holistic Energy Park Limited

Newfield Holistic Energy Park Limited is an active company incorporated on 1 July 2022 with the registered office located in Glasgow, City of Glasgow. Newfield Holistic Energy Park Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
SC737151
Private limited company
Scottish Company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 136 days
Dated 15 April 2024 (1 year 5 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Jul31 Jul 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Macpherson Maquire Cook Solicitors Waterloo Chambers
19 Waterloo Street
Glasgow
G2 6BP
Scotland
Address changed on 3 Sep 2025 (9 days ago)
Previous address was Craig Castle Rhynie Huntly AB54 4LP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in Scotland • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1972
Mr Gen Luiz Cannibal
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterhead Renewable Energy Limited
Dr General Luiz Cannibal and Paul Cooper are mutual people.
Active
Proactive Administration Solutions Limited
Paul Cooper is a mutual person.
Active
Cens Investments Limited
Paul Cooper is a mutual person.
Active
Aspin Park Limited
Paul Cooper is a mutual person.
Active
Aspin Park (60MW) Limited
Paul Cooper is a mutual person.
Active
Aspin Park (30MW) Limited
Paul Cooper is a mutual person.
Active
Tickton Country Club Ltd
Paul Cooper is a mutual person.
Active
Okken Ltd
Paul Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
9 Days Ago on 3 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Andrew Patrick Foreman Resigned
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Gen Luiz Cannibal (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Gen Luiz Cannibal (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Forepower Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 13 Oct 2022
Forepower Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Registered office address changed from Craig Castle Rhynie Huntly AB54 4LP Scotland to Macpherson Maquire Cook Solicitors Waterloo Chambers 19 Waterloo Street Glasgow G2 6BP on 3 September 2025
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Termination of appointment of Andrew Patrick Foreman as a director on 20 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Gen Luiz Cannibal as a person with significant control on 15 April 2024
Submitted on 11 Dec 2024
Cessation of Forepower Holdings Limited as a person with significant control on 13 October 2022
Submitted on 6 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 5 Jun 2024
Appointment of Mr Paul Cooper as a director on 15 April 2024
Submitted on 15 Apr 2024
Notification of Forepower Holdings Limited as a person with significant control on 13 October 2022
Submitted on 15 Apr 2024
Change of details for Mr Gen Luiz Cannibal as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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