NEWFOUNDLANDENERGY UK LTD.

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NEWFOUNDLANDENERGY UK LTD.

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Key Data

Status

Active

Company No.

12359804

Incorporation date

11/12/2019

Size

Small

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 05/07/2021)
dot icon31/03/2026
Appointment of Mr Regan Patrick O'dea as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Karen Jane Gosse as a director on 2026-03-31
dot icon23/12/2025
Notification of Fortis Inc. as a person with significant control on 2019-12-11
dot icon22/12/2025
Withdrawal of a person with significant control statement on 2025-12-22
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/07/2025
Termination of appointment of Nigel Peters as a director on 2025-07-01
dot icon09/07/2025
Appointment of Mr Peter David Malcolm as a director on 2025-07-01
dot icon18/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon05/12/2024
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-05
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon31/01/2024
Appointment of Mr Nigel Peters as a director on 2024-01-31
dot icon31/01/2024
Termination of appointment of Colin Arthur Benford as a director on 2024-01-31
dot icon20/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon12/10/2023
Accounts for a small company made up to 2022-12-31
dot icon21/03/2023
Director's details changed for Mr Sean Peter Martin on 2023-03-20
dot icon20/03/2023
Registered office address changed from , Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2023-03-20
dot icon20/03/2023
Director's details changed for Mr Colin Arthur Benford on 2023-03-20
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon05/07/2021
Registered office address changed from , 6th Floor 125 Wood Street, United Kingdom, London, EC2V 7AN, United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2021-07-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benford, Colin Arthur
Director
11/12/2019 - 31/01/2024
158
Malcolm, Peter David
Director
01/07/2025 - Present
44
Martin, Sean Peter
Director
04/03/2020 - Present
219
Montagu, Howard Alan
Director
11/12/2019 - 28/02/2020
32
Gosse, Karen Jane
Director
11/12/2019 - 31/03/2026
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEWFOUNDLANDENERGY UK LTD.

NEWFOUNDLANDENERGY UK LTD. is an(a) Active company incorporated on 11/12/2019 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 NEWFOUNDLANDENERGY UK LTD.?

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NEWFOUNDLANDENERGY UK LTD. is currently Active. It was registered on 11/12/2019 .

Where is NEWFOUNDLANDENERGY UK LTD. located?

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NEWFOUNDLANDENERGY UK LTD. is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does NEWFOUNDLANDENERGY UK LTD. do?

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NEWFOUNDLANDENERGY UK LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEWFOUNDLANDENERGY UK LTD.?

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The latest filing was on 31/03/2026: Appointment of Mr Regan Patrick O'dea as a director on 2026-03-31.