New Energy Residential Solar Limited
- Company number
- 07394355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERVELL, Ian | Director | 1 Sep 2025 | |
| KING, Caleb | Director | 16 Oct 2024 | |
| BIRD, Deborah Jane | Director | 27 Jun 2023 | |
| CRAWLEY, Ian | Director | 1 Dec 2022 | 25 Oct 2024 |
| FROST, Charlotte | Director | 1 Dec 2022 | 25 Oct 2024 |
| TOUZARD, Jolanta | Director | 4 Aug 2021 | 1 Dec 2022 |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 1 Dec 2022 |
| SHERVELL, Ian | Director | 12 Sep 2017 | 1 Dec 2022 |
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | 24 Jan 2020 | 4 Aug 2021 |
| HELLIWELL, Fergus James | Director | 12 Sep 2017 | 26 Jan 2021 |
| MURPHY, Darryl Guy | Director | 12 Sep 2017 | 24 Jan 2020 |
| HILL, Barry Steven | Director | 3 Jun 2014 | 12 Sep 2017 |
| APPLEYARD, Andrew Charles | Director | 20 Dec 2013 | 12 Sep 2017 |
| SKINNER, David Stephen, Dr | Director | 15 Mar 2013 | 12 Sep 2017 |
| LINDSEY, Joel Mark Woodliffe | Director | 15 Mar 2013 | 9 May 2014 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Mar 2013 | 1 Feb 2014 |
| JONES, Richard Peter | Director | 15 Mar 2013 | 14 Dec 2013 |
| FLOYD, Hamish Ramsey | Director | 9 Feb 2012 | 15 Mar 2013 |
| CENTRICA SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2010 | 15 Mar 2013 |
| KIMBER, Jonathan Andrew | Director | 1 Oct 2010 | 15 Mar 2013 |
| LANE, Gearoid Martin | Director | 1 Oct 2010 | 30 Oct 2012 |
| TRUESDALE, Nevin John | Director | 1 Oct 2010 | 9 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Infrastructure Income No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
New Energy Residential Solar Limited → Aviva Investors Infrastructure Income No.1 Limited → Aviva Investors Infrastructure Gp Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- BIRD, Deborah Jane - Director at Tghc Limited
- BIRD, Deborah Jane - Director at NU 3ps Limited
- BIRD, Deborah Jane - Director at NU Developments (Brighton) Limited
- BIRD, Deborah Jane - Director at NU Schools For Redbridge Limited
- BIRD, Deborah Jane - Director at NU Technology And Learning Centres (Hackney) Limited
- BIRD, Deborah Jane - Director at Nuppp (Care Technology And Learning Centres) Limited
- BIRD, Deborah Jane - Director at Aviva Investors Infrastructure Income B Limited
- BIRD, Deborah Jane - Director at 2015 Sunbeam Limited
- BIRD, Deborah Jane - Director at Solar Clean Energy Limited
- BIRD, Deborah Jane - Director at Westcountry Solar Solutions Limited
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