Bushbury Green NG Limited

Active14274539 Private limited company
Incorporated
3 August 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Andrew Herbert Lane
Accounts type
Total exemption full
Region
Greater London
Address
22 Baker Street
London
Baker Street
London
W1U 3BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born August 1955 (71)
Lane, Andrew Herbert
Director · Appointed 23 July 2025
British
Born January 1957 (69)
Officer history (5 former)
23 July 2025
Appointed Elliott, Penelope Ann Hylton as Director
23 July 2025
Appointed Lane, Andrew Herbert as Director
23 July 2025
Resigned Adams, Ryan Louis as Director
23 July 2025
Resigned Murrells, Simon Timothy as Director
23 July 2025
Resigned Tahir, Chaudhry Arslaan as Director
9 April 2024
Appointed Adams, Ryan Louis as Director
9 April 2024
Appointed Murrells, Simon Timothy as Director
9 April 2024
Appointed Tahir, Chaudhry Arslaan as Director
9 April 2024
Resigned Dummett, Robin Piers as Director
9 April 2024
Resigned Kaye, Andrew Charles as Director
3 August 2022
Appointed Dummett, Robin Piers as Director
3 August 2022
Appointed Kaye, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16355404
Former controllers (1)
23 July 2025
Ceased Innova Renewables NG Holdings Limited — Owns 75–100% of shares

Financials

Profit Before Tax
(£4,100)

Trend

Shareholder Funds
(£10k) (£5k) £0 2023 2024 (£4,050) (£8,150)
Balance sheet detail
20242023
Fixed Assets£48,123£48,123
Debtors£78,317£34,553
Creditors (< 1 year)£134,590£86,726
Net Current Assets(£56,273)(£52,173)
Shareholder Funds(£8,150)(£4,050)

Filings 27

DateDescriptionMade Up ToPagesPDF
9 October 2026Total exemption full accounts31 March 2026
6 August 2026Confirmation statement with updates2 August 2026
19 August 2025Current accounting period extended
13 August 2025Confirmation statement with updates2 August 2025
1 August 2025Notification of a person with significant control
Show all 27 filings

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