NA

NEW ALBION WIND LIMITED

Active

Company number 07898969

Kings Langley, England · Incorporated 5 January 2012

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 8 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jleag Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

1 funding round
5 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Change Sail Address Company With Old Address New Address
Address
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Change Sail Address Company With Old Address New Address
Address
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Memorandum Articles
Incorporation
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Incorporation Company
Incorporation
5 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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