The New Energy Holdings Limited

Active09905044 Private limited company
Incorporated
7 December 2015 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
5th Floor
10 Chapel Walks
Manchester
M2 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
South African,German
Born October 1973 (53)
Director · Appointed 31 March 2022
British
Born July 1974 (52)
Director · Appointed 7 December 2015
British
Born July 1962 (64)
Officer history (1 former)
31 March 2022
Appointed Gütschow, Dieter as Director
31 March 2022
17 October 2019
Resigned Hodges, Rachel Helen as Director
7 December 2015
Appointed Tate, Nigel Geoffrey as Director
7 December 2015
Appointed Hodges, Rachel Helen as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12225668
Former controllers (2)
17 October 2019
Ceased Rachel Helen Hodges — Owns 25–50% of shares
17 October 2019
Ceased Nigel Geoffrey Tate — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ipsa Energy Solutions Ltd Owns 75–100% of shares
The New Energy Holdings Limited This company Owns 75–100% of shares
Tnei Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,181,774
Profit Before Tax
£250,000
Employees
3
Debt Ratio
65%
Current Ratio
0.0x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,182,059 £1,181,894 £1,181,774 £1,181,774 £1,181,774
Balance sheet detail
20252024202320222021
Fixed Assets£3,375,874£3,375,874£3,375,874£3,375,874£3,375,874
Current Assets£6,000£2,356,000£2,356,000£2,356,020£6,185
Cash£0£20£185
Creditors (< 1 year)£2,200,100£4,550,100£4,550,100£4,550,000£2,200,000
Net Current Assets(£2,194,100)(£2,194,100)(£2,194,100)(£2,193,980)(£2,193,815)
Net Assets£1,181,774£1,181,774£1,181,774£1,181,894£1,182,059
Shareholder Funds£1,181,774£1,181,774£1,181,774£1,181,894£1,182,059

Filings 44

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates6 December 2025
30 October 2025Director's details changed
23 September 2025Full accounts31 December 2024
8 April 2025Director's details changed
Show all 44 filings

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