Watts in New Direction Limited

Active08001990 Private limited company
Incorporated
22 March 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 December 2025
Resigned Malesevic, Zorica as Director
23 December 2025
Appointed Mole, Edward William as Director
23 December 2025
Appointed Tegerdine, Elliot Mark as Director
23 December 2025
Appointed Daniels, Stephen Richards as Director
23 December 2025
Resigned Ali, Mohammed Raza as Director
18 May 2023
Appointed Ali, Mohammed Raza as Director
18 May 2023
Appointed Malesevic, Zorica as Director
18 May 2023
Resigned Devon-Lowe, Karl Phillip as Director
18 May 2023
Resigned Morgan, William Laugharne as Director
22 March 2019
Appointed Devon-Lowe, Karl Phillip as Director
22 March 2019
Appointed Morgan, William Laugharne as Director
22 March 2019
Resigned Jacklin, Andrew Cecil as Director
22 March 2012
Appointed Jacobs, Yomtov Eliezer as Director
22 March 2012
Resigned Jacobs, Yomtov Eliezer as Director
22 March 2012
Appointed Jacklin, Andrew Cecil as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 11076291
Former controllers (2)
22 March 2019
Ceased Wind Renewables Income Holdco Ltd — Owns 75–100% of shares
22 March 2019
Ceased Andrew Cecil Jacklin — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acharn Bess LLP Holds 75–100% of voting rights
Elm Renewable Energy Holdings Limited Owns 75–100% of shares
Elm Wind Holdings Limited Owns 75–100% of shares
Airfield Wind Farm Limited Owns 75–100% of shares
Awel Newydd Cyf Owns 75–100% of shares
Ballynacross Wind Ltd In liquidationOwns 75–100% of shares
Bankend Rig Wind Farm LLP Holds 75–100% of voting rights
Begl 5 Limited Owns 75–100% of shares
Bryn Blaen Wind Farm Limited Owns 75–100% of shares
Castlerainey Wind Ltd In liquidationOwns 75–100% of shares
CE Dubbers Turbines Ltd Owns 75–100% of shares
CE Greenhill Turbine Limited Owns 75–100% of shares
CE Rigmuir Ltd Owns 75–100% of shares
CE Tacher Turbines Ltd Owns 75–100% of shares
Climpy WT Limited Owns 75–100% of shares
Cornish Wind Ltd Owns 75–100% of shares
Crossdermott Wind Limited In liquidationOwns 75–100% of shares
Watts in New Direction Limited This company Owns 75–100% of shares
Elm Solar Holdings Limited Owns 75–100% of shares
Altcar Solar Limited Owns 75–100% of shares
Beachampton Solar Limited In liquidationOwns 75–100% of shares
Bishopstone Solar Limited Owns 75–100% of shares
Bockingfold Solar Limited Owns 75–100% of shares
Drayton Mead Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Energy Limited Owns 75–100% of shares
Park Hill Solar Limited In liquidationOwns 75–100% of shares
Elm Solar Farms Ltd Owns 75–100% of shares
Elm UK Solar Limited Owns 75–100% of shares
Kincraig Energy Centre Limited Owns 75–100% of shares
Malmpit Solar Limited In liquidationOwns 75–100% of shares
Marksbury Energy Centre Limited Owns 75–100% of shares
Morfa Solar Limited In liquidationOwns 75–100% of shares
Park Hill Energy Extension Limited Owns 75–100% of shares
Trinity Solar Farm Limited Owns 75–100% of shares
Vicarage Drove Energy Centre Limited Owns 75–100% of shares
Elm Trading Hotel Holdings Ltd Owns 75–100% of shares
Elm Wind Farms Limited Has significant influence or control
Burnbrae & White Lion Wind Farms Limited In liquidationOwns 75–100% of shares
Heysham Moss Wind Farm Limited In liquidationOwns 75–100% of shares
Marston Vale Wind Farm Limited In liquidationOwns 75–100% of shares
Wind FX Limited In liquidationOwns 75–100% of shares
Hydro Energy Renewables LLP Has significant influence or control (as a firm)
Millclose Solar Limited Owns 75–100% of shares
Aee Renewables UK 16 Limited In liquidationOwns 75–100% of shares
Elm Solar (Darran) Limited In liquidationOwns 75–100% of shares
Littlewood Solar Limited In liquidationOwns 75–100% of shares
Milborne Port Solar Farm Ltd In liquidationOwns 75–100% of shares
Pingry Solar Ltd In liquidationOwns 75–100% of shares
S O Power Generation Limited In liquidationOwns 75–100% of shares
Westfield Farm Solar Park Limited In liquidationOwns 75–100% of shares
Property Lending LLP Holds 50–75% of voting rights
Swan Lane Developments Limited Owns 75–100% of shares
Self Storage Trading LLP Holds 25–50% of voting rights
Controlled Storage Limited Owns 75–100% of shares
Solar Energy Renewables LLP Holds 50–75% of voting rights
Storage Services (Number 1) Limited Owns 75–100% of shares
West Cornwall Wind Farms Limited Has significant influence or control
Wind Energy Renewables LLP Holds 75–100% of voting rights

Financials

Net Assets
£1,747,117
Cash
£241,069
Debt Ratio
8%
Current Ratio
22.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,259,734 £908,024 £1,101,134 £1,508,940 £1,688,698 £1,747,117
Balance sheet detail
202420232022202120202019
Fixed Assets£444,637£497,240£549,730£230,615£333,111
Current Assets£1,446,160£1,290,087£1,074,268£1,044,265£1,244,282£1,243,981
Debtors£1,205,091£1,154,293£967,120£959,607£797,464£1,239,389
Cash£241,069£135,794£107,148£84,658£446,818£4,592
Creditors (< 1 year)£63,747£31,957£43,304£95,971£566,873£309,003
Net Current Assets£1,382,413£1,258,130£1,030,964£948,294£677,409£934,978
Net Assets£1,747,117£1,688,698£1,508,940£1,101,134£908,024£1,259,734
Shareholder Funds£1,508,940£1,101,134£908,024£1,259,734

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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