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NEWCLEO GENERATION (UK) LTD

Company number 14245038

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 CS01 Confirmation statement made on 6 August 2026 with no updates
View PDF Confirmation statement made on 6 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AP01 Appointment of Mr Khalil Bukhari as a director on 29 September 2025
View PDF Appointment of Mr Khalil Bukhari as a director on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AP03 Appointment of Mr Khalil Bukhari as a secretary on 1 August 2025
View PDF Appointment of Mr Khalil Bukhari as a secretary on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM02 Termination of appointment of Basit Mahmood as a secretary on 31 July 2025
View PDF Termination of appointment of Basit Mahmood as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 TM01 Termination of appointment of Andrew John Murdoch as a director on 3 September 2025
View PDF Termination of appointment of Andrew John Murdoch as a director on 3 September 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with updates
View PDF Confirmation statement made on 23 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2025 PSC05 Change of details for Newcleo Holding Sa as a person with significant control on 25 November 2024
View PDF Change of details for Newcleo Holding Sa as a person with significant control on 25 November 2024 - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 PSC07 Cessation of Newcleo Ltd as a person with significant control on 23 July 2025
View PDF Cessation of Newcleo Ltd as a person with significant control on 23 July 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
23 Jun 2025 CH01 Director's details changed for Ms Elisabeth Rizzotti on 18 June 2025
View PDF Director's details changed for Ms Elisabeth Rizzotti on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 TM01 Termination of appointment of Richard James Tuffill as a director on 14 March 2025
View PDF Termination of appointment of Richard James Tuffill as a director on 14 March 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024 PSC05 Change of details for Newcleo Holding Sa as a person with significant control on 30 September 2024
View PDF Change of details for Newcleo Holding Sa as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 PSC02 Notification of Newcleo Holding Sa as a person with significant control on 30 September 2024
View PDF Notification of Newcleo Holding Sa as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 PSC05 Change of details for Newcleo Ltd as a person with significant control on 30 September 2024
View PDF Change of details for Newcleo Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
24 Sep 2024 AP01 Appointment of Ms Elisabeth Rizzotti as a director on 11 September 2024
View PDF Appointment of Ms Elisabeth Rizzotti as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 TM01 Termination of appointment of Alberto De Min as a director on 11 September 2024
View PDF Termination of appointment of Alberto De Min as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AP01 Appointment of Mr Stefano Buono as a director on 11 September 2024
View PDF Appointment of Mr Stefano Buono as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 PSC05 Change of details for Newcleo Ltd as a person with significant control on 1 March 2024
View PDF Change of details for Newcleo Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 CH01 Director's details changed for Mr Richard James Tuffill on 1 March 2024
View PDF Director's details changed for Mr Richard James Tuffill on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 CH01 Director's details changed for Mr Alberto De Min on 1 March 2024
View PDF Director's details changed for Mr Alberto De Min on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024 AD02 Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London W1K 2QH
View PDF Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London W1K 2QH - link opens in a new window - 1 page (1 page)
01 Mar 2024 AD04 Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH
View PDF Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH - link opens in a new window - 1 page (1 page)
01 Mar 2024 AD01 Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 1 March 2024
View PDF Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 1 March 2024 - link opens in a new window - 1 page (1 page)