EAST PINES ENERGY INVESTMENTS LIMITED
Overview
| Company Name | EAST PINES ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16128214 |
| 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 EAST PINES ENERGY INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAST PINES ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | Parkside Stand Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST PINES ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for EAST PINES ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for EAST PINES ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX United Kingdom to Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX on Nov 20, 2025 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mohammad Arif Ahmad as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Wilson as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan William Norman Kitchin as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Peter Wilson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mohammad Arif Ahmad as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Charles Roe as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EAST PINES ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Rowan James | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | England | British | 330206360001 | |||||
| KITCHIN, Alan William Norman | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | United Kingdom | British | 333890110001 | |||||
| PILLEY, Jamie Robert | Director | Butts Road FY5 4HX Thorton Cleveleys Poolfoot Farm Lancashire England | United Kingdom | British | 330206350001 | |||||
| PILLEY, Melissa Jane | Director | Butts Road FY5 4HX Thorton Cleveleys Poolfoot Farm Lancashire England | United Kingdom | British | 322075760001 | |||||
| ROE, Andrew Charles | Director | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | England | British | 328182640001 | |||||
| AHMAD, Mohammad Arif | Director | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | England | British | 290413540001 | |||||
| WILSON, Peter, Dr | Director | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | United Arab Emirates | Irish | 333611230001 |
Who are the persons with significant control of EAST PINES ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Pines Holdings Ltd | Dec 10, 2024 | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club United Kingdom | No | ||||||||||
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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