PRE (HALIFAX) LIMITED

Overview

Company Name	PRE (HALIFAX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09347403
Jurisdiction	England/Wales
Date of Creation	Dec 09, 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 PRE (HALIFAX) LIMITED?

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

Where is PRE (HALIFAX) LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRE (HALIFAX) LIMITED?

Next Accounts
Overdue	No
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 (HALIFAX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for PRE (HALIFAX) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Stephen Richards Daniels as a director on Dec 23, 2025	2 pages	AP01

Jan 05, 2026	Appointment of Mr Elliot Mark Tegerdine as a director on Dec 23, 2025	2 pages	AP01

Jan 05, 2026	Appointment of Mr Edward William Mole as a director on Dec 23, 2025	2 pages	AP01

Jan 05, 2026	Termination of appointment of Zorica Malesevic as a director on Dec 23, 2025	1 pages	TM01

Jan 05, 2026	Termination of appointment of Mohammed Raza Ali as a director on Dec 23, 2025	1 pages	TM01

Dec 15, 2025	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

Dec 10, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of William Laugharne Morgan as a director on May 18, 2023	1 pages	TM01

May 30, 2023	Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023	1 pages	TM01

May 30, 2023	Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023	2 pages	AP01

May 30, 2023	Appointment of Ms Zorica Malesevic as a director on May 18, 2023	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 06, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 16, 2021	Cessation of Pure Renewable Energy Ltd as a person with significant control on Mar 02, 2020	1 pages	PSC07

Dec 16, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Mar 27, 2020	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Mar 04, 2020	Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom to 338 Euston Road London NW1 3BG on Mar 04, 2020	1 pages	AD01

View All Filings

Who are the officers of PRE (HALIFAX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Stephen Richards Strand WC2R 0DT London 80 England	Dec 23, 2025		Director	Strand WC2R 0DT London 80 England	England	British	1980-12	169576160001
MOLE, Edward William Strand WC2R 0DT London 80 England	Dec 23, 2025		Director	Strand WC2R 0DT London 80 England	England	British	1983-11	127032680008
TEGERDINE, Elliot Mark Strand WC2R 0DT London 80 England	Dec 23, 2025		Director	Strand WC2R 0DT London 80 England	England	British	1976-2	311893460001
DODSLEY, Jonathan Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom	Dec 09, 2014	Mar 02, 2020	Secretary	Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom				193315010001
ALI, Mohammed Raza Strand WC2R 0DT London 80 England	May 18, 2023	Dec 23, 2025	Director	Strand WC2R 0DT London 80 England	United Kingdom	British	1981-9	309573080001
BUTLER, Stephen Philip Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom	May 12, 2015	Mar 02, 2020	Director	Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom	United Kingdom	British	1950-7	16293890003
BUTLER, Stephen Philip Chase Park Daleside Road NG2 4GT Nottingham 5 United Kingdom	Dec 09, 2014	May 12, 2015	Director	Chase Park Daleside Road NG2 4GT Nottingham 5 United Kingdom	United Kingdom	British	1950-7	193315000001
DEVON-LOWE, Karl Phillip Euston Road NW1 3BG London 338 England	Mar 02, 2020	May 18, 2023	Director	Euston Road NW1 3BG London 338 England	England	British	1965-6	247580580001
MALESEVIC, Zorica Strand WC2R 0DT London 80 England	May 18, 2023	Dec 23, 2025	Director	Strand WC2R 0DT London 80 England	United Kingdom	British	1981-4	283262620001
MORGAN, William Laugharne Euston Road NW1 3BG London 338 England	Mar 02, 2020	May 18, 2023	Director	Euston Road NW1 3BG London 338 England	United Kingdom	British	1975-3	189139990003
PRESBURY, Adrian Mark Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom	Dec 09, 2014	Jul 31, 2019	Director	Market Street DE74 2JB Castle Donington The Old Vicarage Derbyshire United Kingdom	United Kingdom	British	1964-1	61995560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRE (HALIFAX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pure Renewable Energy Ltd

Apr 06, 2016

Chase Park, Daleside Road

NG2 4GT Nottingham

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	07243423

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRE (HALIFAX) LIMITED?

Persons with signficant control statements
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

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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