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PUSH ENERGY (BARDFIELD) LTD

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

This company is commonly known as Push Energy (bardfield) Ltd. The company was founded 11 years ago and was given the registration number 08422098. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PUSH ENERGY (BARDFIELD) LTD
Company Number:08422098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director05 May 2017Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary26 June 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary22 June 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, EC1N 2HT

Secretary01 May 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
Gladwins Farm, Harpers Hill, Nayland, Colchester, United Kingdom, CO6 4NU

Director27 February 2013Active
4th Floor, 20, Old Bailey, London, England, EC4M 7AN

Director11 November 2013Active
Mission Rooms, High Street, Reed, Royston, United Kingdom, SG8 8AH

Director27 February 2013Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director27 January 2021Active
4th Floor, 20 Old Bailey, London, England, EC4M 7AN

Director16 April 2014Active
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE

Director20 June 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 June 2014Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director21 July 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 May 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director16 April 2014Active
59, Cyprian Rust Way, Soham, United Kingdom, CB7 5ZE

Director27 February 2013Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director19 June 2015Active

People with Significant Control

Renewable Energy Income Partnership Holdings Limited
Notified on:05 May 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Suvana Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-12Accounts

Accounts with accounts type small.

Download
2024-01-09Officers

Change person director company with change date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Accounts

Accounts with accounts type small.

Download
2023-04-02Address

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

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2022-04-06Accounts

Accounts with accounts type small.

Download
2022-02-23Officers

Change person director company with change date.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type small.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Accounts

Accounts with accounts type small.

Download
2019-01-03Officers

Appoint corporate secretary company with name date.

Download
2018-11-15Officers

Termination secretary company with name termination date.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2018-02-21Officers

Termination secretary company with name termination date.

Download

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