MARSHALL NEW ENERGY LIMITED

MARSHALL NEW ENERGY LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Caspian Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. MARSHALL NEW ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGEWATER HOUSE
Address Line 2	CASPIAN ROAD
Post Town	ALTRINCHAM
County	CHESHIRE
Postcode	WA14 5HH

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MARSHALL NEW ENERGY LIMITED

Directors

(The company's officers)

MR ALAN PAUL MARSHALL

(~60 year old British national)

SHOTOVER HOUSE, SHOTOVER CORNER, UFFINGTON, FARINGDON, OXFORDSHIRE, SN7 7RH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2009

Shareholders

(Persons of Significant Control)

Mr Alan Paul Marshall

(~60 year old British national)

Grosvenor, Icknield Lane, Icknield Lane, Wantage, Oxfordshire, OX12 8EF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

3TI ENERGY HUBS LTD

MR ALAN PAUL MARSHALL

BALANCE POWER LIMITED

MR ALAN PAUL MARSHALL

BRECKON COMMERCIAL ESTATES LIMITED

MR ALAN PAUL MARSHALL

FLEXIBLE GENERATION LIMITED

MR ALAN PAUL MARSHALL

PORTMAN POWER LIMITED

MR ALAN PAUL MARSHALL

WHITEWALL POWER LIMITED

MR ALAN PAUL MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)