PS ENERGY UK LIMITED
Overview
| Company Name | PS ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09850654 |
| 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 PS ENERGY UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PS ENERGY UK LIMITED located?
| Registered Office Address | C/O Npower Limited Westwood Way, Westwood Business Park CV4 8LG Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PS ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PS ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PS ENERGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Npower Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 01, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Kirinjeet Kaur Kalsi as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Jason Andrew Scagell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Charles Adrian Baumber as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Appointment of Ms Deborah Gandley as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Glenn William Chapman as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Ian Winter as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jason Andrew Scagell as a director on Oct 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Nicholas Stacey as a director on Jan 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG England to C/O Npower Limited Westwood Way, Westwood Business Park Coventry CV4 8LG on Dec 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Npower Limited Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6PB England to Westwood Way Westwood Business Park Coventry CV4 8LG on Dec 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom to C/O Npower Limited Windmill Hill Business Park, Whitehill Way Swindon Wiltshire SN5 6PB on Nov 15, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Who are the officers of PS ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Director | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | England | British | 96891580001 | |||||
| KALSI, Kirinjeet Kaur | Director | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | England | British | 307790030001 | |||||
| CHAPMAN, Glenn William | Secretary | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | 222204820001 | |||||||
| KEENE, Jason Anthony | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 211879950001 | |||||||
| BAUMBER, David Charles Adrian | Director | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | England | British | 122062810002 | |||||
| SCAGELL, Jason Andrew | Director | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | England | British | 177545430002 | |||||
| SHARMAN, Peter Russell | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom | England | British | 209870680001 | |||||
| STACEY, Simon Nicholas | Director | Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England | England | British | 235361480001 | |||||
| WIGGANS, Andrew Kenneth | Director | B91 3ES Solihull 2 Princes Way United Kingdom | England | British | 168404360001 | |||||
| WINTER, David Ian | Director | 125 Colmore Row B3 3SD Birmingham 5th Floor England | England | British | 267733300001 |
Who are the persons with significant control of PS ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npower Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | 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