TECHNOLOGIES NEW ENERGY PLC

Active
Number: 13672588 Type: Plc Incorporated: 11 Oct 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SIC Codes
64303
Confirmation Statement
Last: 03 Jul 2026
Next due: 17 Jul 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Jun 2026 — Overdue

Current Officers (6)

Ohs Secretaries Limited
Corporate Secretary Appointed 05 Nov 2021
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Salvador Insua Amico
Director Born 12/1964 British Appointed 30 Apr 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Ricardo Guimaraes Da Costa Eiras
Director Born 10/1985 Portuguese Appointed 30 Apr 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Jose Manuel Meneses Da Silva Moura
Director Born 03/1964 Portuguese Appointed 30 Apr 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Kate Joan Osborne
Director Born 10/1980 British Appointed 05 Nov 2021
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Julio Isaac Perez Estevez
Director Born 07/1979 British Appointed 27 Jun 2025
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Show 3 resigned officers
James Richard Lawson-Brown
Secretary Resigned 05 Nov 2021
James Richard Lawson-Brown
Director Resigned 30 Apr 2025
Julio Perez
Director Resigned 30 Apr 2025

Persons with Significant Control (2)

Vanguard Equity Investments Ltd
Notified 11 Oct 2021
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Solar One Capital Ltd
Notified 11 Oct 2021
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
27 Jul 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
02 Jun 2026 View on CH
AA
Full Accounts
30 May 2026 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
17 Mar 2026 View on CH
GAZ1
Gazette Notice Compulsory
24 Feb 2026 View on CH
RESOLUTIONS
Resolution
25 Nov 2025 View on CH
AA01
Change of Accounting Reference Date (shortened)
24 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
06 Aug 2025 View on CH
AD03
Move Registers To Sail Company With New Address
05 Aug 2025 View on CH
AD02
Change Sail Address Company With New Address
04 Aug 2025 View on CH
SH01
Capital Allotment Shares
01 Aug 2025 View on CH
AP01
Director Appointed
02 Jul 2025 View on CH
AA01
Change of Accounting Reference Date (extended)
01 May 2025 View on CH
SH01
Capital Allotment Shares
30 Apr 2025 View on CH
TM01
Director Resigned
30 Apr 2025 View on CH
TM01
Director Resigned
30 Apr 2025 View on CH
AP01
Director Appointed
30 Apr 2025 View on CH
AP01
Director Appointed
30 Apr 2025 View on CH
AP01
Director Appointed
30 Apr 2025 View on CH
CERTNM
Certificate Change Of Name Company
25 Feb 2025 View on CH
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