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
    Resources & Operations Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Nigel Geoffrey
    Ceo born in July 1962
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    GÜtschow, Dieter
    Electrical/Electronic Engineer born in October 1973
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    639,173 GBP2023-12-31
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    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
    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
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-120 GBP2023-01-01 ~ 2023-12-31
-165 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-120 GBP2023-01-01 ~ 2023-12-31
-165 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-120 GBP2023-01-01 ~ 2023-12-31
2,349,835 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-120 GBP2023-01-01 ~ 2023-12-31
2,349,835 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,375,874 GBP2023-12-31
3,375,874 GBP2022-12-31
Fixed Assets
3,375,874 GBP2023-12-31
3,375,874 GBP2022-12-31
Debtors
Current
2,356,000 GBP2023-12-31
2,356,000 GBP2022-12-31
Cash at bank and in hand
20 GBP2022-12-31
Current Assets
2,356,000 GBP2023-12-31
2,356,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,550,100 GBP2023-12-31
-4,550,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,194,100 GBP2023-12-31
-2,193,980 GBP2022-12-31
Total Assets Less Current Liabilities
1,181,774 GBP2023-12-31
1,181,894 GBP2022-12-31
Net Assets/Liabilities
1,181,774 GBP2023-12-31
1,181,894 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2022-01-01
Retained earnings (accumulated losses)
1,181,754 GBP2023-12-31
1,181,874 GBP2022-12-31
1,182,039 GBP2022-01-01
Equity
1,181,774 GBP2023-12-31
1,181,894 GBP2022-12-31
1,182,059 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-120 GBP2023-01-01 ~ 2023-12-31
2,349,835 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-120 GBP2023-01-01 ~ 2023-12-31
2,349,835 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-120 GBP2023-01-01 ~ 2023-12-31
2,349,835 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,350,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,350,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,350,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,350,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,375,874 GBP2023-12-31
3,375,874 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,356,000 GBP2023-12-31
2,356,000 GBP2022-12-31
Cash and Cash Equivalents
20 GBP2022-12-31
Amounts owed to group undertakings
Current
4,550,100 GBP2023-12-31
4,550,000 GBP2022-12-31
Creditors
Current
4,550,100 GBP2023-12-31
4,550,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE NEW ENERGY HOLDINGS LIMITED
    Info
    Registered number 09905044
    5th Floor 10 Chapel Walks, Manchester M2 1HL
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). 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
    5th 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
    Bainbridge 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
    Bainbridge House, 86-90 London Road, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,325 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.