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Pacific Green Innoergy Technologies Limited, W1S 4GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED

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

This company is commonly known as Pacific Green Innoergy Technologies Limited. The company was founded 5 years ago and was given the registration number 11966480. The firm's registered office is in LONDON. You can find them at 4 Albemarle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED
Company Number:11966480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Albemarle Street, London, England, W1S 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Albemarle Street, London, England, W1S 4GA

Director19 October 2020Active
4, Albemarle Street, London, England, W1S 4GA

Director14 October 2020Active
4, Albemarle Street, London, England, W1S 4GA

Director09 August 2019Active
Waver House, The Green, Cavendish, Sudbury, England, CO10 8BB

Director29 April 2019Active

People with Significant Control

Pacfic Green Technologies Inc.
Notified on:19 October 2020
Status:Active
Country of residence:United States
Address:8, The Green, Dover, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gareth George Dauley
Notified on:14 October 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:4, Albemarle Street, London, England, W1S 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Moray Gratton
Notified on:30 August 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:4, Albemarle Street, London, England, W1S 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqueline Maria Langdon
Notified on:29 April 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Waver House, The Green, Sudbury, England, CO10 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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