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P ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P Energy Limited. The company was founded 10 years ago and was given the registration number 08589113. The firm's registered office is in WEMBLEY. You can find them at Portland House 69-71, Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:P ENERGY LIMITED
Company Number:08589113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England, HA9 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Secretary28 June 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director28 June 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director28 June 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director28 June 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director28 June 2013Active

People with Significant Control

Union Maritime Limited
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Focus Tankers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-10Capital

Legacy.

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2023-03-10Capital

Capital statement capital company with date currency figure.

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2023-03-10Insolvency

Legacy.

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2023-03-10Resolution

Resolution.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-02Resolution

Resolution.

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2023-02-28Resolution

Resolution.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-10-14Mortgage

Mortgage satisfy charge full.

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2019-10-14Mortgage

Mortgage satisfy charge full.

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2019-10-14Mortgage

Mortgage satisfy charge full.

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