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Home > England & Wales Companies > NEW GENERATION ENERGY LTD
Company Information for NEW GENERATION ENERGY LTD
3 UNIT 3, OTTERY PARK INDUSTRIAL ESTATE, TAVISTOCK, DEVON, PL19 8NS,
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Company Registration Number
 05270502 Private Limited Company
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Company Overview
About New Generation Energy Ltd
NEW GENERATION ENERGY LTD was founded on 2004-10-26 and has its registered office in Tavistock. The organisation's status is listed as "Active". New Generation Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| NEW GENERATION ENERGY LTD | ||
| Legal Registered Office | ||
| 3 UNIT 3 OTTERY PARK INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 8NS Other companies in PL19 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05270502 | |
|---|---|---|
| Company ID Number | 05270502 | |
| Date formed | 2004-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB912878011 |
| Last Datalog update: | 2023-11-06 10:40:11 |
| Companies House |
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Companies with same name NEW GENERATION ENERGY LTD
The following companies were found which have the same name as NEW GENERATION ENERGY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEW GENERATION ENERGY & ENVIRONMENT INC. | 66 WILLOW AVE 3RD FL HOBOKEN NJ 07030 | Active | Company formed on the 2007-12-04 |
 |
New Generation Energy Group Company Limited | Dissolved | Company formed on the 2006-02-20 | |
|
NEW GENERATION ENERGY & ENVIRONMENT INC. | Texas | Forfeited | Company formed on the 2014-12-01 |
|
NEW GENERATION ENERGY CORP | Delaware | Unknown | |
|
NEW GENERATION ENERGY AND ENVIRONMENT INCORPORATED | California | Unknown | |
|
New Generation Energy Environmental Inc | Connecticut | Unknown | |
|
new generation energy alliance llc | 1750 lafayette street Denver CO 80218 | Voluntarily Dissolved | Company formed on the 2020-12-04 |
| NEW GENERATION ENERGY SOLUTIONS LTD | C/O CHANDLER & GEORGES 75 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX | Active | Company formed on the 2022-01-20 | |
|
New Generation Energy (HK) Limited | Unknown | Company formed on the 2023-03-07 |
Company Officers of NEW GENERATION ENERGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONJA METCALF |
||
ANDREW METCALF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NGE SERVICE LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| Current accounting period extended from 31/10/22 TO 31/01/23 | ||
| Director's details changed for Mr Andrew Metcalf on 2022-10-12 | ||
| Change of details for Mr Andrew Metcalf as a person with significant control on 2022-10-12 | ||
| Change of details for Sonja Metcalf as a person with significant control on 2022-10-12 | ||
| Director's details changed for Mr Andrew Metcalf on 2022-10-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR SONJA METCALF on 2022-10-03 | ||
| Change of details for Mr Andrew Metcalf as a person with significant control on 2022-10-03 | ||
| Change of details for Sonja Metcalf as a person with significant control on 2022-10-03 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| PSC04 | Change of details for Mr Andrew Metcalf as a person with significant control on 2022-04-20 | |
| CH01 | Director's details changed for Mr Andrew Metcalf on 2022-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW METCALF | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA METCALF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL England | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Andrew Metcalf Unit 24 Crelake Ind Estate Pixon Lane Tavistock Devon PL19 9AZ | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/11 FROM 3 Morwellham Cottages Tavistock PL19 8JL | |
| AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALF / 02/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SEMISERV LTD CERTIFICATE ISSUED ON 20/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to NEW GENERATION ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW GENERATION ENERGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW GENERATION ENERGY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 100,039 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 2,200 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW GENERATION ENERGY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 18,679 |
| Current Assets | 2011-11-01 | £ 152,383 |
| Debtors | 2011-11-01 | £ 128,303 |
| Fixed Assets | 2011-11-01 | £ 18,400 |
| Shareholder Funds | 2011-11-01 | £ 68,544 |
| Stocks Inventory | 2011-11-01 | £ 5,401 |
| Tangible Fixed Assets | 2011-11-01 | £ 18,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW GENERATION ENERGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEW GENERATION ENERGY LTD
Income
Government Income
Government spend with NEW GENERATION ENERGY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
Other Building Maintenance |
| Devon County Council | |
|
Fixtures & Fittings - purchase / repair |
| Oxfordshire County Council | |
|
Cyclical R&M |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEW GENERATION ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GENERATION ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW GENERATION ENERGY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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