This company is commonly known as Pgv Energy Ltd. The company was founded 4 years ago and was given the registration number 12358701. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, Office 2093, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | PGV ENERGY LTD |
|---|---|---|
| Company Number | : | 12358701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fore Street Avenue, Office 2093, London, England, EC2Y 9DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Fore Street Avenue, Office 2093, London, England, EC2Y 9DT | Director | 08 January 2020 | Active |
| Flat 1-4, 36b, Southwick Street, London, England, W2 1JQ | Director | 20 July 2021 | Active |
| 1, Fore Street Avenue, Office 2093, London, England, EC2Y 9DT | Director | 11 December 2019 | Active |
| Mr Maximiliano Gaston Lopez | ||
| Notified on | : | 20 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 1-4, 36b, Southwick Street, London, England, W2 1JQ |
| Nature of control | : |
|
| Mr Marco Antonio Gonzalez Ceron | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Mexican |
| Country of residence | : | England |
| Address | : | Flat 1-4, 36b, Southwick Street, London, England, W2 1JQ |
| Nature of control | : |
|
| Mr Daniele Piccaluga | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1, Fore Street Avenue, London, England, EC2Y 9DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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