PARVUS ENERGY EFFICIENCY TRUST PLC
Overview
| Company Name | PARVUS ENERGY EFFICIENCY TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13324616 |
| 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 PARVUS ENERGY EFFICIENCY TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is PARVUS ENERGY EFFICIENCY TRUST PLC located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARVUS ENERGY EFFICIENCY TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| AQUILA ENERGY EFFICIENCY TRUST PLC | Apr 09, 2021 | Apr 09, 2021 |
What are the latest accounts for PARVUS ENERGY EFFICIENCY TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PARVUS ENERGY EFFICIENCY TRUST PLC?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for PARVUS ENERGY EFFICIENCY TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 81 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed aquila energy efficiency trust PLC\certificate issued on 17/04/26 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 104 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 15, 2024
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Interim accounts made up to Jun 30, 2023 | 42 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 126 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||||||
Appointment of Ms Janine Gail Freeman as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 82 pages | AA | ||||||||||||||||||
Appointment of Mr David Faviell Fletcher as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of PARVUS ENERGY EFFICIENCY TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | Aldersgate Street EC1A 4HY London 140 England |
| 206308610031 | ||||||||||
| BLISS, Nicholas John | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 281858350001 | |||||||||
| FLETCHER, David Faviell | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 87394230001 | |||||||||
| FREEMAN, Janine Gail | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 216432030001 | |||||||||
| GREENWOOD, Miriam Valerie | Director | Aldersgate Street EC1A 4HY London 4th Floor, 140 England | England | British | 33495720002 | |||||||||
| ARNOLD, Lisa | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 281858360001 | |||||||||
| SANDYS, Laura, Ms. | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 300471140001 |
What are the latest statements on persons with significant control for PARVUS ENERGY EFFICIENCY TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2021 | 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