PRE (HIGH WATERHEAD) LIMITED
Overview
| Company Name | PRE (HIGH WATERHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247078 |
| 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 PRE (HIGH WATERHEAD) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PRE (HIGH WATERHEAD) LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRE (HIGH WATERHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRE (HIGH WATERHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PRE (HIGH WATERHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC02 | ||
Cessation of Pure Renewable Energy Ltd as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Karl Phillip Devon-Lowe as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Laugharne Morgan as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Philip Butler as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Dodsley as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||
Who are the officers of PRE (HIGH WATERHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 309573080001 | |||||
| MALESEVIC, Zorica | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 283262620001 | |||||
| DODSLEY, Jonathan | Secretary | Euston Road NW1 3BG London 338 England | 191473160001 | |||||||
| BUTLER, Stephen Philip | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 16293890003 | |||||
| DEVON-LOWE, Karl Phillip | Director | Euston Road NW1 3BG London 338 England | England | British | 247580580001 | |||||
| MORGAN, William Laugharne | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 189139990003 | |||||
| PRESBURY, Adrian Mark | Director | The Oid Vicarage Market Street DE74 2JB Castle Donington 6 Derbyshire United Kingdom | United Kingdom | British | 61995560002 |
Who are the persons with significant control of PRE (HIGH WATERHEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Renewables Income Holdco 2 Limited | Mar 02, 2020 | Esplanade JE1 1EE Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pure Renewable Energy Ltd | Apr 06, 2016 | Chase Park, Daleside Road NG2 4GT Nottingham 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRE (HIGH WATERHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 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 |
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