MOUNT PLEASANT ENERGY PROJECT LIMITED

MOUNT PLEASANT ENERGY PROJECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOUNT PLEASANT ENERGY PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15219896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT PLEASANT ENERGY PROJECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOUNT PLEASANT ENERGY PROJECT LIMITED located?

    Registered Office Address
    Unit 25.7 Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT PLEASANT ENERGY PROJECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 18, 2025

    What is the status of the latest confirmation statement for MOUNT PLEASANT ENERGY PROJECT LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for MOUNT PLEASANT ENERGY PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Igp Uk Projects Limited as a person with significant control on Aug 23, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 27, 2024

    2 pagesPSC09

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of MOUNT PLEASANT ENERGY PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLEEN, Colm Richard
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    SpainIrishCompany Director179306090005
    LAWRIE, Ian Paul
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    United KingdomIrishCompany Director159069940007

    Who are the persons with significant control of MOUNT PLEASANT ENERGY PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    Aug 23, 2024
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15724555
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MOUNT PLEASANT ENERGY PROJECT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2023Aug 23, 2024The 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