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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jayawarna, Thanthulage Nilanga Dhaneshvie
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Nigel Geoffrey
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    GÜtschow, Dieter
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    638,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Nigel Geoffrey Tate
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hodges, Rachel Helen
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2019-10-17
    OF - Director → CIF 0
    Mrs Rachel Helen Hodges
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE NEW ENERGY HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-120 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,650,000 GBP2024-01-01 ~ 2024-12-31
-120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,650,000 GBP2024-01-01 ~ 2024-12-31
-120 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,375,874 GBP2024-12-31
3,375,874 GBP2023-12-31
Fixed Assets
3,375,874 GBP2024-12-31
3,375,874 GBP2023-12-31
Debtors
Current
2,356,000 GBP2024-12-31
2,356,000 GBP2023-12-31
Current Assets
2,356,000 GBP2024-12-31
2,356,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,550,100 GBP2024-12-31
Net Current Assets/Liabilities
-2,194,100 GBP2024-12-31
-2,194,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,181,774 GBP2024-12-31
1,181,774 GBP2023-12-31
Net Assets/Liabilities
1,181,774 GBP2024-12-31
1,181,774 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2023-01-01
Retained earnings (accumulated losses)
1,181,754 GBP2024-12-31
1,181,754 GBP2023-12-31
1,181,874 GBP2023-01-01
Equity
1,181,774 GBP2024-12-31
1,181,774 GBP2023-12-31
1,181,894 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,650,000 GBP2024-01-01 ~ 2024-12-31
-120 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,650,000 GBP2024-01-01 ~ 2024-12-31
-120 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,650,000 GBP2024-01-01 ~ 2024-12-31
-120 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,375,874 GBP2024-12-31
3,375,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,356,000 GBP2024-12-31
2,356,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,550,100 GBP2024-12-31
4,550,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE NEW ENERGY HOLDINGS LIMITED
    Info
    Registered number 09905044
    icon of address5th Floor 10 Chapel Walks, Manchester M2 1HL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THE NEW ENERGY HOLDINGS LIMITED
    S
    Registered number 09905044
    icon of address5th Floor, 10 Chapel Walks, 86 - 90 London Road, Manchester, England, M2 1HL
    Ltd in Companies House, England
    CIF 1
  • THE NEW ENERGY HOLDINGS LTD
    S
    Registered number 09905044
    icon of addressBainbridge House, 86 - 90 London Road, Manchester, England, M1 2PW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBainbridge House, 86-90 London Road, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,873,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.