NEWABLE SYNERGY LIMITED

Key Data

Status

Active

Company No.

10750979

Incorporation date

03/05/2017

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

12/02/2026

Certificate of change of name

View PDF (3 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

16/10/2025

Termination of appointment of Joanne Louise Baker as a director on 2025-10-15

View PDF (1 pages)

20/08/2025

Satisfaction of charge 107509790001 in full

View PDF (4 pages)

01/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

02/07/2025

Termination of appointment of Philip John Reynolds as a director on 2025-06-30

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-16

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

04/10/2023

Termination of appointment of Angus Gillies Maclennan as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Registration of charge 107509790001, created on 2023-09-29

View PDF (37 pages)

11/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (102 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yeates, Michael Anthony	Director	12/01/2018 - 29/06/2018	23
Baker, Joanne Louise	Director	01/08/2017 - 15/10/2025	7
Thompson, Robert Charles	Director	01/04/2022 - Present	58
Reynolds, Philip John	Director	01/08/2017 - 30/06/2025	15
Maclennan, Angus Gillies	Director	03/09/2018 - 30/09/2023	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEWABLE SYNERGY LIMITED

NEWABLE SYNERGY LIMITED is an(a) Active company incorporated on 03/05/2017 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. 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 NEWABLE SYNERGY LIMITED?

NEWABLE SYNERGY LIMITED is currently Active. It was registered on 03/05/2017 .

Where is NEWABLE SYNERGY LIMITED located?

NEWABLE SYNERGY LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE SYNERGY LIMITED do?

NEWABLE SYNERGY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWABLE SYNERGY LIMITED?

The latest filing was on 12/02/2026: Certificate of change of name.