Newcleo Ltd
- Company number
- 13274878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Newcleo Ltd (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAIRE SCOTT & PA LTD | Corporate-Secretary | 14 Apr 2021 | 17 Sep 2021 |
| PORTMAN GOVERNANCE LTD | Corporate-Secretary | 17 Sep 2021 | 1 Aug 2022 |
| PYKE, Julia Natasha | Director | 21 Mar 2022 | 6 Apr 2023 |
| KERLE, Kathryn Hertel | Director | 21 Mar 2022 | 9 Jun 2023 |
| ZUCCARO, Carlo | Director | 18 Mar 2021 | 31 Jan 2025 |
| RAOUX-FONTANET, Corine | Director | 9 Jun 2023 | 6 May 2025 |
| PARLY, Florence | Director | 6 Apr 2023 | 6 May 2025 |
| MAHMOOD, Basit | Secretary | 1 Aug 2022 | 31 Jul 2025 |
| BUKHARI, Khalil | Secretary | 1 Aug 2025 | |
| DE BOURDONCLE DE SAINT SALVY, Anne-François Marie Joseph Louis | Director | 18 Jun 2025 | |
| RIZZOTTI, Elisabeth | Director | 18 Jun 2025 | |
| LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi | Director | 6 May 2025 | |
| LEVI, Andrea Ruben Osvaldo | Director | 21 Mar 2022 | |
| KELBIE, Adrienne | Director | 21 Mar 2022 | |
| PETRONE, Raffaele | Director | 21 Mar 2022 | |
| BUONO, Stefano | Director | 18 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Buono | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2021 | 20 Apr 2021 |
| Mr Stefano Buono | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | 21 Oct 2021 |
| Mr. Luciano Cinotti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Apr 2021 | 21 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- RIZZOTTI, Elisabeth - Director at Newcleo Generation (UK) Ltd
Companies at the same address
- Newcleo Generation (UK) Ltd (14245038)