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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 2019-09-25 ~ 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 (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Nigel Geoffrey Tate
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE NEW ENERGY GROUP 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
Fixed Assets - Investments
1,219,638 GBP2024-12-31
1,219,638 GBP2023-12-31
Fixed Assets
1,219,638 GBP2024-12-31
1,219,638 GBP2023-12-31
Debtors
Current
5,000,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Cash at bank and in hand
6,153 GBP2024-12-31
6,399 GBP2023-12-31
Current Assets
5,006,153 GBP2024-12-31
2,356,399 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,936,864 GBP2023-12-31
Net Current Assets/Liabilities
-580,711 GBP2024-12-31
-580,465 GBP2023-12-31
Total Assets Less Current Liabilities
638,927 GBP2024-12-31
639,173 GBP2023-12-31
Net Assets/Liabilities
638,927 GBP2024-12-31
639,173 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
11 GBP2023-01-01
Other miscellaneous reserve
-4,960,780 GBP2024-12-31
-2,310,780 GBP2023-12-31
-2,310,780 GBP2023-01-01
Retained earnings (accumulated losses)
4,999,706 GBP2024-12-31
2,349,952 GBP2023-12-31
2,350,000 GBP2023-01-01
Profit/Loss
2,649,754 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Equity
638,927 GBP2024-12-31
639,173 GBP2023-12-31
639,221 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,649,754 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,649,754 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-246 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,586,780 GBP2024-12-31
2,936,780 GBP2023-12-31
Other Creditors
Current
84 GBP2024-12-31
84 GBP2023-12-31
Creditors
Current
5,586,864 GBP2024-12-31
2,936,864 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
1,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE NEW ENERGY GROUP LIMITED
    Info
    Registered number 12225668
    icon of address5th Floor 10 Chapel Walks, Manchester M2 1HL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • THE NEW ENERGY GROUP LIMITED
    S
    Registered number 12225668
    icon of address5th Floor, 10 Chapel Walks, Manchester, England, M2 1HL
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,181,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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