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PS ENERGY UK LIMITED

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

This company is commonly known as Ps Energy Uk Limited. The company was founded 8 years ago and was given the registration number 09850654. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:PS ENERGY UK LIMITED
Company Number:09850654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director13 June 2022Active
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director31 March 2023Active
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Secretary01 January 2017Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary08 August 2016Active
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director13 June 2022Active
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director30 October 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 January 2017Active
C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director30 October 2015Active
2 Princes Way, Solihull, United Kingdom, B91 3ES

Director30 October 2015Active
5th Floor, 125 Colmore Row, Birmingham, England, B3 3SD

Director26 February 2020Active

People with Significant Control

Npower Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type full.

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2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-17Officers

Appoint person director company with name date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination secretary company with name termination date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

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2021-12-24Address

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

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2021-12-22Address

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

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

Download
2021-07-23Accounts

Accounts with accounts type full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

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2019-12-03Officers

Termination director company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

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