Introduction
Watch Company
N
NEW REGIONS ENERGY LIMITED
NEW REGIONS ENERGY LIMITED is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW REGIONS ENERGY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14501987
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
BIO4GAS INVESTMENTS LIMITED
From: 23 November 2022To: 22 August 2023
Address
20 Manchester Square London, W1U 3PZ,
Previous Addresses
50 Stratton Street London W1J 8LL United Kingdom
From: 23 November 2022To: 28 May 2025
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PAUL, Nathan Abraham
Active30 Rockefeller Plz, New York, Ny 10112
Born January 1973
Director
Appointed 01 Mar 2023
PAUL, Nathan Abraham
30 Rockefeller Plz, New York, Ny 10112
Born January 1973
Director
01 Mar 2023
Active
TAYLOR, Jeremy Marshall
ActiveManchester Square, LondonW1U 3PZ
Born November 1973
Director
Appointed 30 Jan 2026
TAYLOR, Jeremy Marshall
Manchester Square, LondonW1U 3PZ
Born November 1973
Director
30 Jan 2026
Active
LITTLE, Mark
ResignedStratton Street, London
Born November 1969
Director
Appointed 01 Mar 2023
Resigned 18 Mar 2024
LITTLE, Mark
Stratton Street, London
Born November 1969
Director
01 Mar 2023
Resigned 18 Mar 2024
Resigned
WALL, Robert Boyd Pierre
ResignedManchester Square, LondonW1U 3PZ
Born November 1979
Director
Appointed 23 Nov 2022
Resigned 30 Jan 2026
WALL, Robert Boyd Pierre
Manchester Square, LondonW1U 3PZ
Born November 1979
Director
23 Nov 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Lazard Asset Management Limited
Stratton Street, LondonW1J 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
22 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2023