Ltd Facts The UK company register, as filed

Register entry · No. 15330787

NINFIELD NG LIMITED

Active Private Limited Company Incorporated 6 Dec 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2024 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR ST GEORGES HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, UNITED KINGDOM, GL50 3LG

    As filed with Companies House.

  2. Nature of business

    • 35120 Transmission of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NINFIELD NG LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — — 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Neil Wragg Director 6 Dec 2023 — February 1964 British · England
Simon Timothy Murrells Director 6 Dec 2023 — April 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Innova Renewables Ng Holdings Ii Limited company · 14991237 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Dec 2023 — —
Ethos Green Energy Solutions Limited company · 13273904 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NINFIELD NG LIMITED still trading?

The register shows NINFIELD NG LIMITED as active.

What does NINFIELD NG LIMITED do?

It files the industry code 35120 (Transmission of electricity).

When was NINFIELD NG LIMITED set up?

It was incorporated on 6 December 2023.

When are NINFIELD NG LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NINFIELD NG LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs NINFIELD NG LIMITED?

NINFIELD NG LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 15361785 APATURA DIRECT POWER LTD Active Private Limited Company Inc. 19 Dec 2023 35110 · Production of electricity
  2. 15362668 TW BESS LIMITED Active Private Limited Company Inc. 19 Dec 2023 35110 · Production of electricity
  3. SC792765 GALILEO 16 LIMITED Active Private Limited Company Inc. 18 Dec 2023 35110 · Production of electricity
  4. 15343342 ONERENERGY GROUP LTD. Active Private Limited Company Inc. 11 Dec 2023 35110 · Production of electricity
  5. 15336415 INFRASTRUCTURE CORRIDOR ENERGY LTD Active Private Limited Company Inc. 8 Dec 2023 35120 · Transmission of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House