NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD

NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD is an active private limited company, incorporated on 3 November 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Parsons Road, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DEBERE SWALLOW HOUSE
Address Line 2	PARSONS ROAD
Post Town	WASHINGTON
Country	UNITED KINGDOM
Postcode	NE37 1EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2022
Last Made Up Date	Not available

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD

Directors

(The company's officers)

MR DAVID CHRISTOPHER KAY

(~49 year old British national)

C/O DEBERE SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

MR ANTHONY PHILIP LISTER

(~62 year old British national)

C/O DEBERE SWALLOW HOUSE PARSONS ROAD, WASHINGTON, NE37 1EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2021

Shareholders

(Persons of Significant Control)

Carol Lister

(~59 year old British national)

C/O Debere Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2021

Mr Anthony Philip Lister

(~62 year old British national)

C/O Debere Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/11/2021

Connections

(Shared officers)

CLAS CONSULTANCY LIMITED

MR ANTHONY PHILIP LISTER

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)