Newcleo Generation (UK) Ltd

Active14245038 Private limited company
Incorporated
20 July 2022 (4 years)
Industry
Production of electricity (35110)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Khalil Bukhari
Stefano Buono
Owned by
Newcleo SA
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 South Audley Street
London
W1K 2QH

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Bukhari, Khalil
Director · Appointed 29 September 2025
British
Born May 1971 (55)
Bukhari, Khalil
Secretary · Appointed 1 August 2025
Buono, Stefano
Director · Appointed 11 September 2024
Italian
Born January 1966 (60)
Director · Appointed 11 September 2024
Also at Newcleo PLC
Italian
Born September 1965 (61)
Officer history (4 former)
29 September 2025
Appointed Bukhari, Khalil as Director
3 September 2025
Resigned Murdoch, Andrew John as Director
1 August 2025
Appointed Bukhari, Khalil as Secretary
31 July 2025
Resigned Mahmood, Basit as Secretary
14 March 2025
Resigned Tuffill, Richard James as Director
11 September 2024
Appointed Buono, Stefano as Director
11 September 2024
Appointed Rizzotti, Elisabeth as Director
11 September 2024
Resigned De Min, Alberto as Director
7 February 2023
Appointed Tuffill, Richard James as Director
20 July 2022
Appointed De Min, Alberto as Director
20 July 2022
Appointed Mahmood, Basit as Secretary
20 July 2022
Appointed Murdoch, Andrew John as Director

Ownership 1 active

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

Newcleo SA
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 929009140
Former controllers (1)
23 July 2025
Ceased Newcleo Ltd — Has significant influence or control

Filings 42

DateDescriptionMade Up ToPagesPDF
12 October 2026Other filing
12 October 2026Other filing
12 October 2026Accounts filing
12 October 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Confirmation statement with no updates6 August 2026
Show all 42 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?