PURE GREEN ENERGY LIMITED
Overview
| Company Name | PURE GREEN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05887663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURE GREEN ENERGY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PURE GREEN ENERGY LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE GREEN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENER ENERGY PROJECTS LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for PURE GREEN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PURE GREEN ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 17, 2023 |
What are the latest filings for PURE GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from Asheybrooke Buildings East Ashey Lane Ashey Ryde Isle of Wight PO33 4AT to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of Debbie Robinson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Director's details changed for Miss Debbie Robinson on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Debbie Robinson as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Notice of completion of voluntary arrangement | 19 pages | CVA4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 09, 2023 | 17 pages | CVA3 | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 09, 2022 | 26 pages | CVA3 | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 09, 2021 | 13 pages | CVA3 | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 09, 2020 | 12 pages | CVA3 | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of PURE GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, John Holwell | Director | East Ashey Lane Ashey PO33 4AT Ryde Asheybrooke Buildings Isle Of Wight | United Kingdom | British | 39526610001 | |||||
| CHILCOTT, Peter | Secretary | 3rd Floor Montpelier House 99 Montpelier Road BN1 3BE Brighton | British | 124216690001 | ||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| HAIGH, John | Secretary | East Ashey Lane Ashey PO33 4AT Ryde Asheybrooke Buildings Isle Of Wight England | 146795070001 | |||||||
| MCCLELLAN, Christine | Secretary | 10 Vernon Square PO33 2JG Ryde Isle Of Wight | British | 103541140001 | ||||||
| CLEWLEY, John Raymond | Director | Park Road Wootton Bridge PO33 4RL Ryde Bracklesham Farmhouse Isle Of Wight England | England | British | 9989540001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| MAUNDER, David John | Director | East Ashey Lane Ashey PO33 4AT Ryde Asheybrooke Buildings Isle Of Wight England | England | British | 83727790003 | |||||
| MCCLELLAN, Malcolm Stuart | Director | 10 Vernon Square Ryde PO33 2JG Isle Of Wight | United Kingdom | British | 94805760001 | |||||
| PRATT, Margaret Eveline | Director | East Ashey Lane Ashey PO33 4AT Ryde Asheybrooke Buildings Isle Of Wight | England | British | 59584410003 | |||||
| ROBINSON, Debbie | Director | East Ashey Lane PO33 4AT Ryde Ashey Brooke Buildings Isle Of Wight England | England | British | 318471410001 | |||||
| SANDIFORD HAIGH, John Leonard | Director | East Ashey Lane Ashey PO33 4AT Ryde Asheybrooke Buildings Isle Of Wight England | England | British | 86147490001 | |||||
| WAKEFIELD, Nicholas Jeremy | Director | Fairy Road PO34 5HF Seaview Seafield House Isle Of Wight England | England | British | 146381040001 |
Who are the persons with significant control of PURE GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Holwell Fisher | Aug 20, 2018 | East Ashey Lane PO33 4AT Ryde Asheybrooke England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PURE GREEN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PURE GREEN ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0