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	Oct 30, 2015

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for PS ENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 12, 2024	Change of details for Npower Limited as a person with significant control on Sep 01, 2024	2 pages	PSC05

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 12, 2023	Appointment of Kirinjeet Kaur Kalsi as a director on Mar 31, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 01, 2022	Termination of appointment of Jason Andrew Scagell as a director on Jun 30, 2022	1 pages	TM01

Jun 17, 2022	Appointment of Mr David Charles Adrian Baumber as a director on Jun 13, 2022	2 pages	AP01

Jun 15, 2022	Appointment of Ms Deborah Gandley as a director on Jun 13, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Glenn William Chapman as a secretary on Apr 01, 2022	1 pages	TM02

Jan 18, 2022	Termination of appointment of David Ian Winter as a director on Oct 30, 2021	1 pages	TM01

Jan 18, 2022	Appointment of Mr Jason Andrew Scagell as a director on Oct 30, 2021	2 pages	AP01

Jan 04, 2022	Termination of appointment of Simon Nicholas Stacey as a director on Jan 02, 2022	1 pages	TM01

Dec 24, 2021	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

Dec 22, 2021	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

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 15, 2021	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

Jul 23, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Mar 03, 2020	Appointment of Mr David Ian Winter as a director on Feb 26, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Andrew Kenneth Wiggans as a director on Feb 26, 2020	1 pages	TM01

View All Filings

Who are the officers of PS ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANDLEY, Deborah Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jun 13, 2022		Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1971-8	Solicitor	96891580001
KALSI, Kirinjeet Kaur Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Mar 31, 2023		Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1968-6	General Counsel	307790030001
CHAPMAN, Glenn William Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jan 01, 2017	Apr 01, 2022	Secretary	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England					222204820001
KEENE, Jason Anthony Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Aug 08, 2016	Dec 31, 2016	Secretary	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England					211879950001
BAUMBER, David Charles Adrian Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Jun 13, 2022	Mar 31, 2023	Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1974-7	Director Of Finance, I&C	122062810002
SCAGELL, Jason Andrew Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Oct 30, 2021	Jun 30, 2022	Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1967-10	Director	177545430002
SHARMAN, Peter Russell Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom	Jan 01, 2017	Nov 30, 2019	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire United Kingdom	England	British	1967-11	Director	209870680001
STACEY, Simon Nicholas Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	Oct 30, 2015	Jan 02, 2022	Director	Westwood Way, Westwood Business Park CV4 8LG Coventry C/O Npower Limited England	England	British	1965-7	Director	235361480001
WIGGANS, Andrew Kenneth B91 3ES Solihull 2 Princes Way United Kingdom	Oct 30, 2015	Feb 26, 2020	Director	B91 3ES Solihull 2 Princes Way United Kingdom	England	British	1962-12	Commercial Director	168404360001
WINTER, David Ian 125 Colmore Row B3 3SD Birmingham 5th Floor England	Feb 26, 2020	Oct 30, 2021	Director	125 Colmore Row B3 3SD Birmingham 5th Floor England	England	British	1984-10	Manager, Energy Retail	267733300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PS ENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npower Limited

Apr 06, 2016

Westwood Business Park

CV4 8LG Coventry

Westwood Way

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03653277

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

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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