Introduction
Watch Company
T
THE NEW ENERGY GROUP EOT LIMITED
THE NEW ENERGY GROUP EOT LIMITED is an active company incorporated on 16 March 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE NEW ENERGY GROUP EOT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13982030
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
5th Floor 10 Chapel Walks Manchester, M2 1HL,
Previous Addresses
Bainbridge House 86-90 London Road Manchester M1 2PW England
From: 16 March 2022To: 7 April 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALMOND, Richard Douglas
Active10 Chapel Walks, ManchesterM2 1HL
Born June 1976
Director
Appointed 16 Mar 2022
ALMOND, Richard Douglas
10 Chapel Walks, ManchesterM2 1HL
Born June 1976
Director
16 Mar 2022
Active
GRAVES, Ian Robert
Active10 Chapel Walks, ManchesterM2 1HL
Born April 1972
Director
Appointed 31 May 2022
GRAVES, Ian Robert
10 Chapel Walks, ManchesterM2 1HL
Born April 1972
Director
31 May 2022
Active
TATE, Nigel Geoffrey
Active10 Chapel Walks, ManchesterM2 1HL
Born July 1962
Director
Appointed 16 Mar 2022
TATE, Nigel Geoffrey
10 Chapel Walks, ManchesterM2 1HL
Born July 1962
Director
16 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Douglas Almond
Active10 Chapel Walks, ManchesterM2 1HL
Born June 1976
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Nov 2024
Mr Richard Douglas Almond
10 Chapel Walks, ManchesterM2 1HL
Born June 1976
Voting rights 75 to 100 percent
27 Nov 2024
Active
Mr Nigel Geoffrey Tate
CeasedLondon Road, ManchesterM1 2PW
Born July 1962
Nature of Control
Voting rights 75 to 100 percent
Notified 16 Mar 2022
Ceased 27 Nov 2024
Mr Nigel Geoffrey Tate
London Road, ManchesterM1 2PW
Born July 1962
Voting rights 75 to 100 percent
16 Mar 2022
Ceased 27 Nov 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023