OpenCompanies

Synergy Automotive Limited

Company number
06015644
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2006
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Newable UK Holdings Limited (62 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 11 Feb 2026
WHITELEY, Adam Director 15 Jan 2024
VOISEY, William James Director 31 Dec 2023
MANSON, Christopher John Director 7 Aug 2023
ECH-CHANNA, Susan Nicola Director 6 Apr 2017
LEVAHN, Jean-Paul Director 6 Apr 2017

Control

NameNature of controlNotifiedCeased
Newable Lending Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2020
Mr Paul Gerrard Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £329,011 39
31 Mar 2025 £2,287,377 £804,885 42
31 Mar 2024 £2,772,646 £675,404 47
31 Mar 2023 £2,185,811 £693,484 48
31 Mar 2022 £1,077,892 £918,921 46
31 Mar 2021 £1,006,239 £1,523,007 40
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
30 Jun 2010 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Synergy Automotive Limited → Newable Synergy Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data