P&M ENERGY LTD
Overview
| Company Name | P&M ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC709499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P&M ENERGY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is P&M ENERGY LTD located?
| Registered Office Address | 1 Waterfront Avenue EH5 1SG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P&M ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for P&M ENERGY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
What are the latest filings for P&M ENERGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Stuart Alexander Thom as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Thomas Park as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Karin Ulrika Wising as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Centrica Directors Limited as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alexander Thom as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Centrica Directors Limited as a director on Mar 08, 2024 | 2 pages | AP02 | ||
Termination of appointment of Bleddyn William Vaughan Rees as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Cessation of Andrew Findlay Pringle as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||
Notification of Cbs Energy Storage Assets Uk Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Unit 40 Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom to 1 Waterfront Avenue Edinburgh EH5 1SG on Mar 09, 2023 | 1 pages | AD01 | ||
Cessation of Lindsay Mcgrow as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||
Appointment of Centrica Secretaries Limited as a secretary on Feb 24, 2023 | 2 pages | AP04 | ||
Appointment of Mr Bleddyn William Vaughan Rees as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Dennis as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Findlay Pringle as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lindsay Mcgrow as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Findlay Pringle as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of P&M ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England |
| 146095800001 | ||||||||||
| PARK, John Thomas | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | United Kingdom | British | Company Director | 301856440001 | ||||||||
| WISING, Karin Ulrika | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | United Kingdom | Swedish | Senior Executive | 278865540001 | ||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | England | British | Company Director | 265459120001 | ||||||||
| MCGROW, Lindsay | Director | Waldie House Mill Road Industrial Estate EH49 7SF Linlithgow Unit 40 West Lothian United Kingdom | Scotland | Scottish | Chartered Engineer | 124754930002 | ||||||||
| PRINGLE, Andrew Findlay | Director | Waldie House Mill Road Industrial Estate EH49 7SF Linlithgow Unit 40 West Lothian United Kingdom | Scotland | British | Engineer | 222067580001 | ||||||||
| REES, Bleddyn William Vaughan | Director | Maidenhead Road SL4 5GD Windsor Millstream England | England | British | Company Director | 288351780001 | ||||||||
| THOM, Stuart Alexander | Director | Waterfront Avenue EH5 1SG Edinburgh 1 Scotland | England | British | Finance Director | 270486260001 | ||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 |
Who are the persons with significant control of P&M ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs Energy Storage Assets Uk Limited | Feb 24, 2023 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lindsay Mcgrow | Sep 15, 2021 | Waldie House Mill Road Industrial Estate EH49 7SF Linlithgow Unit 40 West Lothian United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Findlay Pringle | Sep 15, 2021 | Waldie House Mill Road Industrial Estate EH49 7SF Linlithgow Unit 40 West Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0