PLUTUS ENERGY LIMITED

Overview

Company Name	PLUTUS ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08836957
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2014

Summary

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

What is the purpose of PLUTUS ENERGY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLUTUS ENERGY LIMITED located?

Registered Office Address	Anchor House 4 Durham Street SE11 5JA London England
Undeliverable Registered Office Address	No

What were the previous names of PLUTUS ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
ATTUNE ENERGY LIMITED	Jan 08, 2014	Jan 08, 2014

What are the latest accounts for PLUTUS ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PLUTUS ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for PLUTUS ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 10, 2025 with updates	5 pages	CS01

Aug 31, 2024	Appointment of Mr James Timothy Chapman Longley as a director on Aug 31, 2024	2 pages	AP01

Apr 19, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period extended from Apr 30, 2023 to Oct 31, 2023	1 pages	AA01

Jan 31, 2023	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Anchor House 4 Durham Street London SE11 5JA on Jan 31, 2023	1 pages	AD01

Jan 31, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Mar 02, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Feb 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Feb 17, 2022	Cessation of Plutus Powergen Plc as a person with significant control on Oct 09, 2020	1 pages	PSC07

Feb 17, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Change of share class name or designation	2 pages	SH08

Jul 22, 2021	Change of share class name or designation	2 pages	SH08

Jul 20, 2021	Statement of capital following an allotment of shares on Oct 09, 2020 Capital: GBP 20,725.35	4 pages	SH01

Jul 20, 2021	Change of share class name or designation	2 pages	SH08

Jul 20, 2021	Sub-division of shares on Oct 09, 2020	4 pages	SH02

Jul 09, 2021	Termination of appointment of James Timothy Chapman Longley as a director on Jul 07, 2021	1 pages	TM01

Mar 10, 2021	Accounts for a small company made up to Apr 30, 2020	16 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Feb 05, 2020	Accounts for a small company made up to Apr 30, 2019	14 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Paul Lazarevic as a director on Oct 29, 2019	1 pages	TM01

Jan 30, 2019	Accounts for a small company made up to Apr 30, 2018	14 pages	AA

View All Filings

Who are the officers of PLUTUS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGLEY, James Timothy Chapman 4 Durham Street SE11 5JA London Anchor House England	Aug 31, 2024		Director	4 Durham Street SE11 5JA London Anchor House England	England	British	1959-5	326654140001
TATNALL, Charles Ronald Spencer 4 Durham Street SE11 5JA London Anchor House England	Jan 27, 2014		Director	4 Durham Street SE11 5JA London Anchor House England	United Kingdom	British	1964-3	161032490001
LAZAREVIC, Paul Eastcastle Street W1W 8DH London 27/28	Jan 08, 2014	Oct 29, 2019	Director	Eastcastle Street W1W 8DH London 27/28	United Kingdom	British	1964-3	135740660001
LONGLEY, James Timothy Chapman Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jan 27, 2014	Jul 07, 2021	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1959-5	174371660002
STEPHENS, Philip Leonard Reigate Road KT22 8RA Leatherhead The Chapel England	Jan 08, 2014	Aug 16, 2018	Director	Reigate Road KT22 8RA Leatherhead The Chapel England	United Kingdom	British	1965-1	166550760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUTUS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plutus Powergen Plc

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5859612

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

What are the latest statements on persons with significant control for PLUTUS ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2020		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

View Detailed Information on Persons with Significant Control Statements

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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