CompanyTrack
N

NEW ROAD SOLAR LIMITED

Active Gatwick

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricityActivities of other holding companies n.e.c.
N

NEW ROAD SOLAR LIMITED

Production of electricity

Founded 7 Jan 2016 Active Gatwick, West Sussex, England 2 employees newroadenergy.com
Environment, agriculture and waste Production of electricityActivities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £19.26M £19.22M 2024 year on year
Total assets £446.90M £26.51M 2024 year on year
Total Liabilities £427.64M £45.73M 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA England

Office (Lambertville, New Jersey, United States)

Credit Report

Discover NEW ROAD SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.35M

Increased by £409.50k (+21%)

Net Assets

£19.26M

Decreased by £19.22M (-50%)

Total Liabilities

£427.64M

Increased by £45.73M (+12%)

Turnover

£3.33M

Decreased by £2.77M (-45%)

Employees

2

Debt Ratio

96%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland457 Jan 2016Active

Shareholders

Shareholders (2)

Bluefield Renewables 1 Limited
100.0%
16 Jan 2023
Bluefield Sif Investments Limited
0.0%
06 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bluefield Renewables 1 Limited

United Kingdom

Active
Notified 6 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bluefield Sif Investments Limited

Ceased 6 May 2022

Ceased

Group Structure

Group Structure

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
NEW ROAD SOLAR LIMITED Current Company
AR006 GF SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AR108 BOLT SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BF13A TF SOLAR LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BF16D BHF SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BF27 BF SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BF31 WHF SOLAR LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BF33C LHF SOLAR LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BF33E BHF SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BF58 HUNTS AIRFIELD SOLAR LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BUNTINGTON GREEN ENERGY CENTRE LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
CROCKBARAVALLY WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HW SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IREEL FIT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IREEL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IREEL WIND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IREL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEO1B ENERGY PARK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LH DNO GRID SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LIGHTNING 1 ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOWER MAYS SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOWER TEAN LEYS SOLAR FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LPF UK EQUITYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD 2 SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD 3 SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWTON DOWN WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAYTHERDEN SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHEEPWASH LANE ENERGY BARN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWEET BRIAR 2 ENERGY PARK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SWEET BRIAR SOLAR FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TWINEHAM ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WALLACE WOOD SOLAR FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WESTFIELD ENERGY CONSERVATION PARK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WEST RAYNHAM X ENERGY PARK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WHITEHOUSE FARM ENERGY BARN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WSE HARTFORD WOOD LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(36 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updatesView(3 pages)
7 Jan 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
31 Jul 2024OfficersAppointment of Mr Kevin Paul O'connor as director on 2024-07-18View(2 pages)
25 Jul 2024OfficersTermination of Luke James Brandon Roberts as director on 2024-07-18View(1 page)
7 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

7 Jan 2025 Address

Move Registers To Registered Office Company With New Address

31 Jul 2024 Officers

Appointment of Mr Kevin Paul O'connor as director on 2024-07-18

25 Jul 2024 Officers

Termination of Luke James Brandon Roberts as director on 2024-07-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 7 Jan 2025

Move Registers To Registered Office Company With New Address

1 years ago on 7 Jan 2025

Appointment of Mr Kevin Paul O'connor as director on 2024-07-18

1 years ago on 31 Jul 2024

Termination of Luke James Brandon Roberts as director on 2024-07-18

1 years ago on 25 Jul 2024