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PINSTONE ENERGY CENTRE LIMITED

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

This company is commonly known as Pinstone Energy Centre Limited. The company was founded 9 years ago and was given the registration number 09594310. The firm's registered office is in LONDON. You can find them at 4th Floor, 28 Throgmorton Street, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:PINSTONE ENERGY CENTRE LIMITED
Company Number:09594310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:4th Floor, 28 Throgmorton Street, London, England, EC2N 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 28 Throgmorton Street, London, England, EC2N 2AN

Director01 April 2019Active
4th Floor, 28 Throgmorton Street, London, England, EC2N 2AN

Director16 May 2015Active
C/O Suncredit 76, Watling Street, London, England, EC4M 9BJ

Director16 May 2015Active

People with Significant Control

Mr Simon Wragg
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:United Kingdom
Country of residence:England
Address:4th Floor, 28 Throgmorton Street, London, England, EC2N 2AN
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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Appoint person director company with name date.

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2019-03-21Resolution

Resolution.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Address

Change registered office address company with date old address new address.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-06-13Officers

Termination director company with name termination date.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

Change registered office address company with date old address new address.

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2015-05-29Capital

Capital allotment shares.

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2015-05-16Incorporation

Incorporation company.

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