PROMOTHAMES 1 LTD

Overview

Company Name	PROMOTHAMES 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07940673
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOTHAMES 1 LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PROMOTHAMES 1 LTD located?

Registered Office Address	1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOTHAMES 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PROMOTHAMES 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for PROMOTHAMES 1 LTD?

Filings
Date	Description	Document	Type
Jul 10, 2026	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026	1 pages	AD01

May 20, 2026	Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026	2 pages	AP01

May 16, 2026	Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026	1 pages	TM01

Feb 09, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Full accounts made up to Jun 30, 2025	27 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA	1 pages	AD04

Dec 12, 2024	Full accounts made up to Jun 30, 2024	27 pages	AA

Jul 26, 2024	Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Kevin Paul O'connor as a director on Jul 18, 2024	2 pages	AP01

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Director's details changed for Mr Neil Anthony Wood on Aug 21, 2015	2 pages	CH01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	27 pages	AA

Apr 08, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021	2 pages	CH01

May 25, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Director's details changed for Mr Neil Anthony Wood on Feb 07, 2022	2 pages	CH01

Mar 29, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	1 pages	AD03

Feb 11, 2021	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	1 pages	AD02

May 19, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Mar 19, 2020	Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020	1 pages	TM01

View All Filings

Who are the officers of PROMOTHAMES 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIBEIRO, Cristiane 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	May 06, 2026		Director	6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	United Kingdom	Italian	1981-3	325489060001
WOOD, Neil Anthony New Street Square EC4A 3BF London 6 United Kingdom	Aug 21, 2015		Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1980-12	196659380001
LEGG, Peter (10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Feb 08, 2012	Apr 05, 2012	Secretary	(10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England				166533080001
ARMSTRONG, James Robert c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom	Apr 05, 2012	Aug 21, 2015	Director	c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom	United Kingdom	British	1972-4	166440930001
BRACEGIRDLE, James (10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Feb 08, 2012	Apr 05, 2012	Director	(10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Engand	British	1973-10	166533060001
CURADO-MOLINI, Rafa (10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Feb 20, 2012	Mar 16, 2012	Director	(10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	England	Spanish	1975-2	166864120001
CURADO-MOLINI, Rafael (10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Mar 16, 2012	Apr 05, 2012	Director	(10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	England	Spanish	1977-3	158276840001
DOWN, Helen Ruth New Street Square EC4A 3BF London 6 United Kingdom	May 22, 2017	Mar 19, 2020	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1979-3	233527350001
LEGG, Peter James (10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	Feb 08, 2012	Apr 05, 2012	Director	(10) Copley Mill St Pauls Trading Estate Demesne Drive SK15 2QF Stalybridge Unit A3 Cheshire England	United Kingdom	British	1954-3	75084100003
MORRIS, William Richard Chandos Place WC2N 4HS London 53 England	Aug 21, 2015	Mar 10, 2017	Director	Chandos Place WC2N 4HS London 53 England	England	American	1973-8	199713530001
O'CONNOR, Kevin Paul New Street Square EC4A 3BF London 6 United Kingdom	Jul 18, 2024	May 06, 2026	Director	New Street Square EC4A 3BF London 6 United Kingdom	United Kingdom	British	1981-9	325481300001
RAND, Michael Antony c/o Blefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom	Apr 05, 2012	Dec 11, 2017	Director	c/o Blefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom	United Kingdom	English	1978-4	142571490001
ROBERTS, Luke James Brandon New Street Square EC4A 3BF London 6 United Kingdom	Dec 11, 2017	Jul 18, 2024	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1976-4	262768010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOTHAMES 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Peregrine Solar Limited

Apr 06, 2016

2 City Place

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7936057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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