opendata.bot
Company number
14274539

BUSHBURY GREEN NG LIMITED

Officer · ELLIOTT, Penelope Ann Hylton and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUSHBURY GREEN NG LIMITED
Company number
14274539
Registered office
22 BAKER STREET, LONDON,, BAKER STREET, LONDON, W1U 3BW, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

Officers

2 active · 5 resigned

director
Appointed 23/07/2025
Active
director
Appointed 23/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innova Renewables Ng Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2022
Wsg Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/07/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2025 Controls 46 companies

Serving officers

director Appointed 23/07/2025
director Appointed 23/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2025 Person with significant control ceased Innova Renewables Ng Holdings Limited
23/07/2025 Director resigned TAHIR, Chaudhry Arslaan
23/07/2025 Director resigned MURRELLS, Simon Timothy
23/07/2025 Director resigned ADAMS, Ryan Louis
23/07/2025 Director appointed LANE, Andrew Herbert
23/07/2025 Director appointed ELLIOTT, Penelope Ann Hylton
22/07/2025 Person with significant control added Wsg Holdco Ltd
09/04/2024 Director resigned KAYE, Andrew Charles
09/04/2024 Director resigned DUMMETT, Robin Piers
09/04/2024 Director appointed TAHIR, Chaudhry Arslaan
09/04/2024 Director appointed MURRELLS, Simon Timothy
09/04/2024 Director appointed ADAMS, Ryan Louis
03/08/2022 Person with significant control added Innova Renewables Ng Holdings Limited
03/08/2022 Director appointed KAYE, Andrew Charles
03/08/2022 Director appointed DUMMETT, Robin Piers

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSHBURY GREEN NG LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BUSHBURY GREEN NG LIMITED?
According to the official registry, the company number of BUSHBURY GREEN NG LIMITED is 14274539.
Where is BUSHBURY GREEN NG LIMITED registered?
The registered office is 22 BAKER STREET, LONDON,, BAKER STREET, LONDON, W1U 3BW, ENGLAND.
Who runs BUSHBURY GREEN NG LIMITED?
ELLIOTT, Penelope Ann Hylton is listed among the officers of BUSHBURY GREEN NG LIMITED.
What is the SIC code of BUSHBURY GREEN NG LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BUSHBURY GREEN NG LIMITED?
Innova Renewables Ng Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUSHBURY GREEN NG LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About BUSHBURY GREEN NG LIMITED (14274539)

BUSHBURY GREEN NG LIMITED is a private limited company incorporated on 3 August 2022 and registered in the United Kingdom under company number 14274539. Its registered office is at 22 BAKER STREET, LONDON,, BAKER STREET, LONDON, W1U 3BW, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Innova Renewables Ng Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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