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Company Information for

NEWTONWOOD ENERGY STORAGE LIMITED

PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH,
Company Registration Number
11257609
Private Limited Company
Active

Company Overview

About Newtonwood Energy Storage Ltd
NEWTONWOOD ENERGY STORAGE LIMITED was founded on 2018-03-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Newtonwood Energy Storage Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEWTONWOOD ENERGY STORAGE LIMITED
 
Legal Registered Office
PRENNAU HOUSE COPSE WALK
PONTPRENNAU
CARDIFF
CF23 8XH
 
Filing Information
Company Number 11257609
Company ID Number 11257609
Date formed 2018-03-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 18:11:23
Primary Source:Companies House
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Company Officers of NEWTONWOOD ENERGY STORAGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CLIFFORD MOUATT
 Director 2018-03-15
CHRIS MUTTER
 Director 2018-03-15
STEVE SHINE
 Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CLIFFORD MOUATT ABINGDON ENERGY STORAGE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
KEVIN CLIFFORD MOUATT ANESCO ACQUISITIONCO LIMITED Director 2017-11-07 CURRENT 2017-04-12 Active - Proposal to Strike off
KEVIN CLIFFORD MOUATT WALWORTH ENERGY STORAGE LIMITED Director 2017-05-24 CURRENT 2016-02-16 Active - Proposal to Strike off
KEVIN CLIFFORD MOUATT LARPORT ENERGY STORAGE LIMITED Director 2017-05-05 CURRENT 2016-03-08 Active
KEVIN CLIFFORD MOUATT ALBRIGHTON HYBRID ENERGY LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
CHRIS MUTTER ABINGDON ENERGY STORAGE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112576090001
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-10Director's details changed for Mrs Gail Blain on 2023-03-10
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY FOY
2022-01-17Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-17AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-10FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-02RP04TM01Second filing for the termination of Mark Ramsey Futyan
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 112576090001
2021-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-06AP01DIRECTOR APPOINTED MR GAVIN URWIN
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-15RP04AP01Second filing of director appointment of Mr Timothy James Mortlock
2021-03-12PSC02Notification of Care Assets Limited as a person with significant control on 2021-03-09
2021-03-12AP03Appointment of Mr Craig Alan Mcginn as company secretary on 2021-03-09
2021-03-12AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MORTLOCK
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Unit 9, the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ United Kingdom
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11PSC07CESSATION OF ANESCO ASSET MANAGEMENT THREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE BROWNING
2021-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-07-27AP01DIRECTOR APPOINTED MR MARK GEORGE BROWNING
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR WALKER
2020-04-28AP01DIRECTOR APPOINTED MR ALEX ARTHUR WALKER
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIFFORD MOUATT
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MUTTER
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK SHINE
2020-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NEWTONWOOD ENERGY STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTONWOOD ENERGY STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEWTONWOOD ENERGY STORAGE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWTONWOOD ENERGY STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTONWOOD ENERGY STORAGE LIMITED
Trademarks
We have not found any records of NEWTONWOOD ENERGY STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTONWOOD ENERGY STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NEWTONWOOD ENERGY STORAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTONWOOD ENERGY STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTONWOOD ENERGY STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTONWOOD ENERGY STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8XH