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PRIVATE ENERGY PARTNERS LTD

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

This company is commonly known as Private Energy Partners Ltd. The company was founded 5 years ago and was given the registration number 12673927. The firm's registered office is in LONDON. You can find them at 5th Floor, 53/54 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIVATE ENERGY PARTNERS LTD
Company Number:12673927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, 53/54 Grosvenor Street, London, United Kingdom, W1K 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 24 Savile Row, London, England, W1S 2ES

Secretary31 January 2023Active
3rd Floor, 24 Savile Row, London, England, W1S 2ES

Director16 June 2020Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Director16 June 2020Active
3rd Floor, 24 Savile Row, London, England, W1S 2ES

Secretary16 June 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary16 June 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director16 June 2020Active

People with Significant Control

Koala Capital Limited
Notified on:01 October 2021
Status:Active
Country of residence:Jersey
Address:3rd Floor, Esplanade, Ifc5, Jersey, Jersey, JE2 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Koala Energy Capital
Notified on:01 October 2021
Status:Active
Country of residence:Wales
Address:2 Coracle Offices, St. Catherine Street, Carmarthen, Wales, SA31 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited
Notified on:16 June 2020
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rory John Quinlan
Notified on:16 June 2020
Status:Active
Date of birth:December 1971
Nationality:Australian
Country of residence:England
Address:3rd Floor, 24 Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Scaysbrook
Notified on:16 June 2020
Status:Active
Date of birth:March 1963
Nationality:Australian
Country of residence:England
Address:3rd Floor, 24 Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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