UKBizDB.co.uk

PSG ENERGY LIMITED

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

This company is commonly known as Psg Energy Limited. The company was founded 16 years ago and was given the registration number 06363519. The firm's registered office is in LONDON. You can find them at C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PSG ENERGY LIMITED
Company Number:06363519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England, W2 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

Secretary06 September 2007Active
C/O J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, England, W2 1JE

Director25 November 2009Active
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

Director06 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2007Active
6, Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP

Director01 May 2015Active
133 Ebury Street, London, SW1W 9QU

Director25 November 2009Active
6, Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP

Director25 November 2009Active
Vicarage House, C/O J P Mervis, 56-60 Kensington Church Street, London, England, W8 4DB

Director06 September 2007Active
6, Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP

Director21 November 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2007Active

People with Significant Control

Rochdale Development Company Limited
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:9, Sutton Fold, St. Helens, England, WA9 3GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Psg Connect Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6 Great Cliffe Court, Great Cliffe Road, Barnsley, England, S75 3SP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-13Dissolution

Dissolution application strike off company.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2019-02-04Address

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

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Cessation of a person with significant control.

Download
2017-07-14Address

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

Download
2017-06-08Accounts

Accounts with accounts type full.

Download
2017-03-24Officers

Termination director company with name termination date.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Termination director company with name termination date.

Download
2016-06-10Accounts

Accounts with accounts type full.

Download
2015-12-02Officers

Termination director company with name termination date.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.