TECHNOLOGIES NEW ENERGY PLC

Key Data

Status

Active

Company No.

13672588

Incorporation date

11/10/2021

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2021)

17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2025

Resolutions

View PDF (2 pages)

24/09/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

05/08/2025

Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/08/2025

Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

02/07/2025

Appointment of Mr Julio Isaac Perez Estevez as a director on 2025-06-27

View PDF (2 pages)

01/05/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Ricardo Guimaraes Da Costa Eiras as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Salvador Insua Amico as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Jose Manuel Meneses Da Silva Moura as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Julio Perez as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of James Richard Lawson-Brown as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

25/02/2025

Certificate of change of name

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

02/09/2024

Resolutions

View PDF (4 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2022

Director's details changed for Mr Julio Perez on 2022-11-08

View PDF (2 pages)

08/11/2022

Director's details changed for Mr James Richard Lawson-Brown on 2022-11-08

View PDF (2 pages)

08/11/2022

Cessation of Vanguard Equity Investments Ltd as a person with significant control on 2022-03-09

View PDF (1 pages)

08/11/2022

Cessation of Solar One Capital Ltd as a person with significant control on 2022-03-09

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (6 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (3 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (74 pages)

09/03/2022

Resolutions

View PDF (3 pages)

26/11/2021

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

10/11/2021

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2021-11-10

View PDF (1 pages)

09/11/2021

Appointment of Mrs Kate Joan Osborne as a director on 2021-11-05

View PDF (2 pages)

09/11/2021

Appointment of Ohs Secretaries Limited as a secretary on 2021-11-05

View PDF (2 pages)

09/11/2021

Termination of appointment of James Richard Lawson-Brown as a secretary on 2021-11-05

View PDF (1 pages)

11/10/2021

Incorporation

View PDF (41 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

31/12/2023

Next confirmation date

03/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

24/12/2025

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
OHS SECRETARIES LIMITED	Corporate Secretary	05/11/2021 - Present	659
Lawson-Brown, James Richard	Secretary	11/10/2021 - 05/11/2021	-
Mr James Richard Lawson-Brown	Director	11/10/2021 - 30/04/2025	21
Perez, Julio	Director	11/10/2021 - 30/04/2025	35
Meneses Da Silva Moura, Jose Manuel	Director	30/04/2025 - Present	2

Persons with Significant Control

No PSC data available.

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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 TECHNOLOGIES NEW ENERGY PLC

TECHNOLOGIES NEW ENERGY PLC is an(a) Active company incorporated on 11/10/2021 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 6 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 TECHNOLOGIES NEW ENERGY PLC?

TECHNOLOGIES NEW ENERGY PLC is currently Active. It was registered on 11/10/2021 .

Where is TECHNOLOGIES NEW ENERGY PLC located?

TECHNOLOGIES NEW ENERGY PLC is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does TECHNOLOGIES NEW ENERGY PLC do?

TECHNOLOGIES NEW ENERGY PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TECHNOLOGIES NEW ENERGY PLC?

The latest filing was on 17/03/2026: Compulsory strike-off action has been suspended.