PEERGLOW ASSET LIMITED
Overview
| Company Name | PEERGLOW ASSET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09132298 |
| 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 PEERGLOW ASSET LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PEERGLOW ASSET LIMITED located?
| Registered Office Address | Suite 6 Broadmeads Pumping Station Hertford Road SG12 9LH Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEERGLOW ASSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLARPLICITY ASSET LIMITED | Oct 21, 2015 | Oct 21, 2015 |
| AMP SOLAR (UK) LIMITED | Jul 15, 2014 | Jul 15, 2014 |
What are the latest accounts for PEERGLOW ASSET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PEERGLOW ASSET LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PEERGLOW ASSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Stuart Elbourne on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registration of charge 091322980002, created on Feb 24, 2017 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 091322980001, created on Mar 14, 2016 | 22 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of PEERGLOW ASSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Julie Anne | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire England | England | British | Director | 95357490001 | ||||
| ELBOURNE, David Stuart | Director | Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Hertfordshire England | England | British | Director | 94867340003 | ||||
| DEUTSCHMAN, Jeffrey Scott | Director | Lower Road East Farleigh ME15 0JS Maidstone Gallants Business Centre Kent United Kingdom | Usa | American | Managing Director | 192550460001 | ||||
| EZEKIEL, Paul | Director | Port Credit East L5G 4P3 Port Credit 55a Ontario Canada | Usa | Australian | Director | 189383540001 | ||||
| ROGERS, Dave | Director | Port Credit East L5G 4P3 Port Credit 55a Ontario Canada | Canada | Canadian | President / Director | 193341170001 | ||||
| WHEELER, Paul Lawrence | Director | Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Hertfordshire England | England | British | Director | 131273260003 |
Who are the persons with significant control of PEERGLOW ASSET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarplicity Group Limited | Apr 06, 2016 | Peerglow Centre, Marsh Lane SG12 9QL Ware Unit 8 Herts England | No | ||||||||||
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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