NEWLANDS SOLAR LIMITED

Key Data

Status

Active

Company No.

07521314

Incorporation date

08/02/2011

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2011)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

11/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

11/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (2 pages)

11/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

11/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

23/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

29/12/2021

Director's details changed for Harry Peter Manisty on 2021-11-05

View PDF (2 pages)

13/04/2021

Termination of appointment of Paul Stephen Latham as a director on 2021-01-15

View PDF (1 pages)

13/04/2021

Termination of appointment of Christopher Peter Gaydon as a director on 2021-01-15

View PDF (1 pages)

13/04/2021

Termination of appointment of David Hastings as a director on 2021-01-15

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

24/01/2021

Appointment of Harry Peter Manisty as a director on 2021-01-15

View PDF (2 pages)

24/01/2021

Appointment of Mrs Laura Gemma Halstead as a director on 2021-01-15

View PDF (2 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

16/01/2020

Satisfaction of charge 075213140002 in full

View PDF (4 pages)

09/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

21/11/2019

Termination of appointment of Sarah Mary Grant as a director on 2019-11-20

View PDF (1 pages)

18/04/2019

Appointment of Mr Thomas James Rosser as a director on 2019-04-17

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

03/01/2019

Appointment of Mr David Hastings as a director on 2018-12-21

View PDF (2 pages)

28/12/2018

Termination of appointment of Filippo Malvezzi Campeggi as a director on 2018-12-21

View PDF (1 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

25/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

28/08/2018

Change of details for Viners Energy Limited as a person with significant control on 2017-06-22

View PDF (2 pages)

13/08/2018

Appointment of Filippo Malvezzi Campeggi as a director on 2018-08-06

View PDF (2 pages)

13/08/2018

Termination of appointment of Katrina Anne Shenton as a director on 2018-08-06

View PDF (1 pages)

09/08/2018

Appointment of Mr Christopher Gaydon as a director on 2018-08-06

View PDF (2 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

01/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

22/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-14

View PDF (2 pages)

12/04/2017

Satisfaction of charge 075213140003 in full

View PDF (4 pages)

14/03/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

03/03/2017

Director's details changed for Ms Katrina Anne Shenton on 2017-03-01

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

10/02/2017

Termination of appointment of Joanna Leigh as a director on 2016-12-12

View PDF (1 pages)

10/01/2017

Appointment of Sarah Mary Grant as a director on 2016-12-12

View PDF (2 pages)

11/10/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-10-11

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Joanna Leigh as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Ms Katrina Anne Shenton as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Matthew George Setchell as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of Giuseppe La Loggia as a director on 2016-06-20

View PDF (1 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

11/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

03/11/2015

Registration of charge 075213140003, created on 2015-10-22

View PDF (18 pages)

30/10/2015

Registration of charge 075213140002, created on 2015-10-22

View PDF (42 pages)

19/10/2015

Consolidation and sub-division of shares on 2015-09-17

View PDF (5 pages)

17/10/2015

Change of share class name or designation

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (12 pages)

23/09/2015

Termination of appointment of Ocs Services Limited as a director on 2015-09-16

View PDF (1 pages)

22/09/2015

Appointment of Giuseppe La Loggia as a director on 2015-09-16

View PDF (2 pages)

10/09/2015

Satisfaction of charge 075213140001 in full

View PDF (1 pages)

10/09/2015

Satisfaction of charge 075213140001 in part

View PDF (1 pages)

08/09/2015

Appointment of Ocs Services Limited as a director on 2015-08-18

View PDF (2 pages)

08/09/2015

Termination of appointment of Christopher Robert Hulatt as a director on 2015-08-18

View PDF (1 pages)

03/09/2015

Director's details changed for Matthew George Setchell on 2015-08-06

View PDF (2 pages)

28/07/2015

Termination of appointment of Mark Turner as a director on 2015-07-21

View PDF (1 pages)

28/07/2015

Appointment of Matthew George Setchell as a director on 2015-07-21

View PDF (2 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (3 pages)

13/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

13/01/2015

Director's details changed for Mr Mark Turner on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

10/09/2014

Director's details changed for Mr Christopher Robert Hulatt on 2014-09-10

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

18/12/2013

Sub-division of shares on 2013-11-06

View PDF (5 pages)

05/12/2013

Registration of charge 075213140001

View PDF (38 pages)

26/11/2013

Resolutions

View PDF (23 pages)

26/11/2013

Resolutions

View PDF (2 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (4 pages)

08/08/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

06/03/2013

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

06/03/2013

Appointment of Mr Christopher Robert Hulatt as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Mark Turner as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Benjamin Cosh as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Robert Denman as a director

View PDF (1 pages)

06/03/2013

Current accounting period shortened from 2014-01-04 to 2013-12-31

View PDF (1 pages)

06/03/2013

Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 2013-03-06

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2013-01-04

View PDF (4 pages)

04/01/2013

Previous accounting period shortened from 2013-02-28 to 2013-01-04

View PDF (1 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

05/10/2012

Certificate of change of name

View PDF (3 pages)

19/03/2012

Director's details changed for Robert Charles Denman on 2011-11-01

View PDF (2 pages)

19/03/2012

Director's details changed for Benjamin Malcolm Quentin Cosh on 2011-11-01

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

12/01/2012

Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 2012-01-12

View PDF (2 pages)

08/02/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWLANDS SOLAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

29/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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 NEWLANDS SOLAR LIMITED

NEWLANDS SOLAR LIMITED is an(a) Active company incorporated on 08/02/2011 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. 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 NEWLANDS SOLAR LIMITED?

NEWLANDS SOLAR LIMITED is currently Active. It was registered on 08/02/2011 .

Where is NEWLANDS SOLAR LIMITED located?

NEWLANDS SOLAR LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does NEWLANDS SOLAR LIMITED do?

NEWLANDS SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NEWLANDS SOLAR LIMITED?

The latest filing was on 11/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.