PUSH ENERGY (CROYDON) LIMITED

Overview

Company Name	PUSH ENERGY (CROYDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08399898
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2013

Summary

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

What is the purpose of PUSH ENERGY (CROYDON) LIMITED?

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

Where is PUSH ENERGY (CROYDON) LIMITED located?

Registered Office Address	5th Floor North Side/7-10 Chandos Street Cavendish Square W1G 9DQ London
Undeliverable Registered Office Address	No

What were the previous names of PUSH ENERGY (CROYDON) LIMITED?

Previous Company Names
Company Name	From	Until
PUSH ENERGY (6) LIMITED	Feb 12, 2013	Feb 12, 2013

What are the latest accounts for PUSH ENERGY (CROYDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PUSH ENERGY (CROYDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for PUSH ENERGY (CROYDON) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	32 pages	AA

Mar 25, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Mr Enrico Corazza as a director on Oct 18, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Juliet Guerri as a director on Oct 18, 2021	1 pages	TM01

Aug 28, 2021	Accounts for a small company made up to Mar 31, 2021	31 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Mar 31, 2020	28 pages	AA

Mar 20, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020	2 pages	CH01

Aug 22, 2019	Accounts for a small company made up to Mar 31, 2019	26 pages	AA

Mar 15, 2019	Confirmation statement made on Feb 12, 2019 with updates	4 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Mar 31, 2018	26 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 12, 2018 with updates	4 pages	CS01

Dec 04, 2017	Accounts for a small company made up to Mar 31, 2017	29 pages	AA

Jul 26, 2017	Director's details changed for Mrs Sulwen Vaughan on Jul 24, 2017	2 pages	CH01

May 15, 2017	Termination of appointment of Martina De Luca as a director on May 11, 2017	1 pages	TM01

May 15, 2017	Appointment of Mrs Sulwen Vaughan as a director on May 11, 2017	2 pages	AP01

Apr 05, 2017	Director's details changed for Miss Martina De Luca on Jul 15, 2016	2 pages	CH01

Feb 16, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Feb 03, 2017	Registration of charge 083998980004, created on Jan 25, 2017	60 pages	MR01

View All Filings

Who are the officers of PUSH ENERGY (CROYDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORAZZA, Enrico North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Oct 18, 2021		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	United Kingdom	Italian	1978-3	Business Consultant	235666930015
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	May 11, 2017		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	Spv Director	71650690003
BRADSHAW, Stuart David Harpers Hill Nayland CO6 4NU Colchester Gladwins Farm Essex United Kingdom	Feb 12, 2013	Apr 23, 2015	Director	Harpers Hill Nayland CO6 4NU Colchester Gladwins Farm Essex United Kingdom	England	British	1980-3	Accountant	133088860002
DAY, Victoria Louise Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England	Nov 11, 2013	Apr 23, 2015	Director	Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England	England	British	1979-2	Development Director	179157310001
DE LUCA, Martina Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side/7-10	Apr 23, 2015	May 11, 2017	Director	Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side/7-10	England	Italian	1982-7	Director	198077210002
DUKE, Anthony Thomas High Street Reed SG8 8AH Royston Mission Rooms Herts United Kingdom	Feb 12, 2013	Apr 23, 2015	Director	High Street Reed SG8 8AH Royston Mission Rooms Herts United Kingdom	England	British	1964-1	Farmer	69526430001
GUERRI, Juliet Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side/7-10	Apr 23, 2015	Oct 18, 2021	Director	Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side/7-10	United Kingdom	English	1971-7	Client Manager	189462830002
WALLIS, Jason Lee Cyprian Rust Way CB7 5ZE Soham 59 Cambs United Kingdom	Feb 12, 2013	Apr 23, 2015	Director	Cyprian Rust Way CB7 5ZE Soham 59 Cambs United Kingdom	England	British	1989-4	Accountant	175778160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUSH ENERGY (CROYDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nextenergy Solar Holdings Limited

Apr 06, 2016

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08956168

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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