BUTLERS WOOD NG LIMITED

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BUTLERS WOOD NG LIMITED

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Key Data

Status

Active

Company No.

14523137

Incorporation date

05/12/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Burdett House, 15-16 Buckingham Street, London WC2N 6DUCopy
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Latest events (Record since 05/12/2022)
dot icon12/02/2026
Confirmation statement made on 2025-12-04 with updates
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/08/2025
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to Burdett House, 15-16 Buckingham Street London WC2N 6DU on 2025-08-06
dot icon06/08/2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 2025-08-01
dot icon06/08/2025
Termination of appointment of Ryan Louis Adams as a director on 2025-08-01
dot icon06/08/2025
Notification of Zenobe Energy Limited as a person with significant control on 2025-08-01
dot icon06/08/2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 2025-08-01
dot icon06/08/2025
Appointment of Mr James Edward Stewart Basden as a director on 2025-08-01
dot icon06/08/2025
Appointment of Mr Steven Gerard Christianne Meersman as a director on 2025-08-01
dot icon06/08/2025
Termination of appointment of Simon Timothy Murrells as a director on 2025-08-01
dot icon18/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon10/04/2024
Appointment of Mr Simon Timothy Murrells as a director on 2024-04-09
dot icon10/04/2024
Termination of appointment of Robin Piers Dummett as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mr Ryan Louis Adams as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mr Chaudhry Arslaan Tahir as a director on 2024-04-09
dot icon10/04/2024
Termination of appointment of Andrew Charles Kaye as a director on 2024-04-09
dot icon19/12/2023
Confirmation statement made on 2023-12-04 with updates
dot icon26/05/2023
Change of details for Innova Renewables Ng Holdings Limited as a person with significant control on 2023-05-26
dot icon26/05/2023
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-26
dot icon05/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BUTLERS WOOD NG LIMITED has not submitted financial statements

BUTLERS WOOD NG LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUTLERS WOOD NG LIMITED

BUTLERS WOOD NG LIMITED is an(a) Active company incorporated on 05/12/2022 with the registered office located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLERS WOOD NG LIMITED?

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BUTLERS WOOD NG LIMITED is currently Active. It was registered on 05/12/2022 .

Where is BUTLERS WOOD NG LIMITED located?

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BUTLERS WOOD NG LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BUTLERS WOOD NG LIMITED do?

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BUTLERS WOOD NG LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BUTLERS WOOD NG LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-04 with updates.