NEWLANDS ENERGY LIMITED
MILLENNIUM FARM TETNEY LANE, HOLTON-LE-CLAY, GRIMSBY DN36 5AS- Active
- Private Limited Company
- Company No. 08566417
- Last Updated: 01 Mar 2024
Company Profile
NEWLANDS ENERGY LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in GRIMSBY. NEWLANDS ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 8 months and 13 days.
| Name | NEWLANDS ENERGY LIMITED |
|---|---|
| Company number | 08566417 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM FARM TETNEY LANE HOLTON-LE-CLAY GRIMSBY DN36 5AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Rex Bletcher Nationality: British |
Dates: Friday, November 29, 2019 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Hewson Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Hewson Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Barbara Linda Davenport Nationality: British |
Dates: Friday, April 8, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Douglas Michael Davenport Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| Mrs Jane Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Novello Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLANDS ENERGY LIMITED | 12 Jun 2013 |
| A N & J L LISTER ENERGY LIMITED | 16 Dec 2019 |