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NEW ENERGY CONSULTING LIMITED (10645534)

NEW ENERGY CONSULTING LIMITED (10645534) is an active UK company. incorporated on 1 March 2017. with registered office in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. NEW ENERGY CONSULTING LIMITED has been registered for 9 years. Current directors include EYNON, Lindsey Marie, EYNON, Robert William.

Company Number
10645534
Status
active
Type
ltd
Incorporated
1 March 2017
Age
9 years
Address
9 Morton Avenue, Kidlington, OX5 1BS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EYNON, Lindsey Marie, EYNON, Robert William
SIC Codes
70229

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Introduction
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NEW ENERGY CONSULTING LIMITED

NEW ENERGY CONSULTING LIMITED is an active company incorporated on 1 March 2017 with the registered office located in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEW ENERGY CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10645534

LTD Company

Age

9 Years

Incorporated 1 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

9 Morton Avenue Kidlington, OX5 1BS,

Previous Addresses

Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA United Kingdom
From: 1 March 2017To: 5 February 2021
Timeline

10 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Mar 19
Owner Exit
Mar 19
Director Left
Apr 21
New Owner
May 21
Owner Exit
May 21
Owner Exit
May 21
Director Joined
Mar 22
New Owner
May 22
Owner Exit
Oct 22
0
Funding
3
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

EYNON, Lindsey Marie

Active
Morton Avenue, KidlingtonOX5 1BS
Born March 1978
Director
Appointed 29 Mar 2022

EYNON, Robert William

Active
Morton Avenue, KidlingtonOX5 1BS
Born April 1981
Director
Appointed 01 Mar 2017

NICHOLAS, Clive Alexander

Resigned
Bury Road, StowmarketIP14 1JA
Born March 1967
Director
Appointed 01 Mar 2017
Resigned 11 Mar 2019

STREET, Jacqueline Ann

Resigned
Morton Avenue, KidlingtonOX5 1BS
Born February 1970
Director
Appointed 01 Mar 2017
Resigned 31 Mar 2021

Persons with significant control

5

1 Active
4 Ceased

Mrs Lindsey Marie Eynon

Ceased
Morton Avenue, KidlingtonOX5 1BS
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2022
Ceased 04 Oct 2022

Mr Robert William Eynon

Active
Morton Avenue, KidlingtonOX5 1BS
Born April 1981

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021

J.A.S Utilities Limited

Ceased
Bury Road, StowmarketIP14 1JA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Ceased 28 Apr 2021

Prosus Consulting Limited

Ceased
Morton Avenue, KidlingtonOX5 1BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Ceased 28 Apr 2021

Utisage Limited

Ceased
Castle Road, CamberleyGU15 2DS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017
Ceased 08 Feb 2019
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 May 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
29 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 May 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Resolution
9 March 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
9 March 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 March 2017
CH01Change of Director Details
Incorporation Company
1 March 2017
NEWINCIncorporation