PUSH ENERGY (DECOY) LIMITED
Overview
| Company Name | PUSH ENERGY (DECOY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589931 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DECOY) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PUSH ENERGY (DECOY) LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUSH ENERGY (DECOY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUSH ENERGY (15) LIMITED | Jun 28, 2013 | Jun 28, 2013 |
What are the latest accounts for PUSH ENERGY (DECOY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUSH ENERGY (DECOY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for PUSH ENERGY (DECOY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Filippo Tenderini on Feb 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juliet Guerri as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Filippo Tenderini as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 28 pages | AA | ||
Director's details changed for Mrs Sulwen Vaughan on Jul 24, 2017 | 2 pages | CH01 | ||
Notification of Nextenergy Solar Holdings Limited as a person with significant control on Nov 30, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 06, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Martina De Luca as a director on May 11, 2017 | 1 pages | TM01 | ||
Who are the officers of PUSH ENERGY (DECOY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENDERINI, Filippo | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side England | United Kingdom | Italian | 81096430013 | |||||
| VAUGHAN, Sulwen | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | British | 71650690003 | |||||
| BRADSHAW, Stuart David | Director | Harpers Hill Nayland CO6 4NU Colchester Gladwins Farm Essex United Kingdom | England | British | 133088860002 | |||||
| DAY, Victoria Louise | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park England | England | British | 179157310001 | |||||
| DE LUCA, Martina | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side England | England | Italian | 198077210002 | |||||
| DUKE, Anthony Thomas | Director | High Street Reed SG8 8AH Royston Mission Rooms Herts United Kingdom | England | British | 69526430001 | |||||
| GUERRI, Juliet | Director | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side England | United Kingdom | English | 189462830002 | |||||
| MAUGHAN, Lee Foster | Director | Tollgate West Stanway CO3 8AB Colchester 1 & 2 Tollgate Business Park | England | British | 203611020001 | |||||
| WALLIS, Jason Lee | Director | Cyprian Rust Way CB7 5ZE Soham 59 Cambs United Kingdom | England | British | 175778160001 |
Who are the persons with significant control of PUSH ENERGY (DECOY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextenergy Solar Holdings Limited | Nov 30, 2016 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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