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Newfield Holistic Energy Park Limited

Newfield Holistic Energy Park Limited is a dissolved 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
Dissolved
Dissolved on 18 November 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
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
Submitted
Dated 15 April 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Macpherson Maquire Cook Solicitors Waterloo Chambers
19 Waterloo Street
Glasgow
G2 6BP
Scotland
Address changed on 3 Sep 2025 (4 months ago)
Previous address was Craig Castle Rhynie Huntly AB54 4LP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1964
Mr Gen Luiz Cannibal
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peterhead Renewable Energy Limited
Gen 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
Compulsory Dissolution
1 Month Ago on 18 Nov 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
Compulsory Gazette Notice
6 Months Ago on 1 Jul 2025
Andrew Patrick Foreman Resigned
9 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Jun 2024
Mr Gen Luiz Cannibal (PSC) Details Changed
1 Year 8 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Mr Gen Luiz Cannibal (PSC) Details Changed
1 Year 8 Months Ago on 15 Apr 2024
Forepower Holdings Limited (PSC) Resigned
3 Years Ago on 13 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2025
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
Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to Craig Castle Rhynie Huntly AB54 4LP on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
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
Repayment History
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