NEWCLEO GENERATION (UK) LTD

Key Data

Status

Active

Company No.

14245038

Incorporation date

20/07/2022

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2023)

29/09/2025

Appointment of Mr Khalil Bukhari as a director on 2025-09-29

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10/09/2025

Termination of appointment of Andrew John Murdoch as a director on 2025-09-03

View PDF (1 pages)

10/09/2025

Termination of appointment of Basit Mahmood as a secretary on 2025-07-31

View PDF (1 pages)

10/09/2025

Appointment of Mr Khalil Bukhari as a secretary on 2025-08-01

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24/07/2025

Confirmation statement made on 2025-07-23 with updates

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23/07/2025

Cessation of Newcleo Ltd as a person with significant control on 2025-07-23

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23/07/2025

Change of details for Newcleo Holding Sa as a person with significant control on 2024-11-25

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/06/2025

Director's details changed for Ms Elisabeth Rizzotti on 2025-06-18

View PDF (2 pages)

17/03/2025

Termination of appointment of Richard James Tuffill as a director on 2025-03-14

View PDF (1 pages)

14/10/2024

Change of details for Newcleo Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

14/10/2024

Notification of Newcleo Holding Sa as a person with significant control on 2024-09-30

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14/10/2024

Change of details for Newcleo Holding Sa as a person with significant control on 2024-09-30

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/09/2024

Appointment of Ms Elisabeth Rizzotti as a director on 2024-09-11

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23/09/2024

Appointment of Mr Stefano Buono as a director on 2024-09-11

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23/09/2024

Termination of appointment of Alberto De Min as a director on 2024-09-11

View PDF (1 pages)

23/08/2024

Director's details changed for Mr Alberto De Min on 2024-03-01

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Richard James Tuffill on 2024-03-01

View PDF (2 pages)

23/08/2024

Change of details for Newcleo Ltd as a person with significant control on 2024-03-01

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

19/07/2024

Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London W1K 2QH

View PDF (1 pages)

01/03/2024

Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 2024-03-01

View PDF (1 pages)

01/03/2024

Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH

View PDF (1 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-15

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26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

25/07/2023

Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU

View PDF (1 pages)

24/07/2023

Director's details changed for Mr Richard James Tuffill on 2023-07-24

View PDF (2 pages)

24/07/2023

Register inspection address has been changed to 2 Portman Street London W1H 6DU

View PDF (1 pages)

24/07/2023

Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU

View PDF (1 pages)

24/07/2023

Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

06/07/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (8 pages)

09/02/2023

Appointment of Mr Richard James Tuffill as a director on 2023-02-07

View PDF (2 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

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

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Description

About NEWCLEO GENERATION (UK) LTD

NEWCLEO GENERATION (UK) LTD is an(a) Active company incorporated on 20/07/2022 with the registered office located at 55 South Audley Street, London, Greater London W1K 2QH. There are currently 4 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 NEWCLEO GENERATION (UK) LTD?

NEWCLEO GENERATION (UK) LTD is currently Active. It was registered on 20/07/2022 .

Where is NEWCLEO GENERATION (UK) LTD located?

NEWCLEO GENERATION (UK) LTD is registered at 55 South Audley Street, London, Greater London W1K 2QH.

What does NEWCLEO GENERATION (UK) LTD do?

NEWCLEO GENERATION (UK) LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NEWCLEO GENERATION (UK) LTD?

The latest filing was on 29/09/2025: Appointment of Mr Khalil Bukhari as a director on 2025-09-29.