New Generation Energy Ltd

Active05270502 Private limited company
Incorporated
26 October 2004 (22 years)
Previously known as
Semiserv Ltd (until 20 September 2006)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Metcalf
Owned by
Andrew Metcalf
Sonja Metcalf
Accounts type
Micro entity
Region
South West
Address
3 Unit 3
Ottery Park Industrial Estate
Tavistock
PL19 8NS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Metcalf, Andrew
Director · Appointed 26 October 2004
English
Born July 1969 (57)
Metcalf, Sonja
Secretary · Appointed 26 October 2004
British
Officer history (2 former)
26 October 2004
Appointed Metcalf, Andrew as Director
26 October 2004
Appointed Metcalf, Sonja as Secretary
26 October 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 October 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 October 2004
Appointed Duport Director Limited as Corporate Nominee Director
26 October 2004
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Metcalf
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1969 (57)
Sonja Metcalf
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Financials

Net Assets
(£19,840)
Employees
5
Debt Ratio
118%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2024 2025 £556 (£7,166) (£18,038) (£65,569) (£19,840)
Balance sheet detail
202520242023202120202019
Fixed Assets£10,623£14,187£27,757£14,685£19,483
Current Assets£98,879£95,025£131,521£114,661£89,717
Creditors (< 1 year)£116,001£148,817£112,315£92,742£89,156
Creditors (> 1 year)£13,341£25,964£65,001£43,770£19,488
Net Current Assets(£17,122)(£53,792)£19,206£21,919£561
Net Assets(£19,840)(£65,569)(£18,038)(£7,166)£556
Shareholder Funds(£19,840)(£65,569)(£18,038)(£7,166)£556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates23 October 2026
30 October 2026Micro company accounts31 January 2026
31 October 2025Confirmation statement with no updates20 October 2025
15 October 2025Micro company accounts31 January 2025
31 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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