This company is commonly known as Pv Energy Limited. The company was founded 13 years ago and was given the registration number 07370098. The firm's registered office is in LONDON. You can find them at 18 Park Street, Mayfair, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PV ENERGY LIMITED |
|---|---|---|
| Company Number | : | 07370098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ | Secretary | 21 February 2024 | Active |
| 18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ | Director | 21 February 2024 | Active |
| 18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ | Secretary | 08 September 2010 | Active |
| Mecco Ag, Industriestr 16, Zug, Switzerland, | Director | 09 May 2012 | Active |
| Patty-Frank-Weg-11, 01445, Radebeul, Germany, | Director | 24 July 2019 | Active |
| 47, Chain House Lane, Whitestake, Preston, United Kingdom, PR4 4LD | Director | 08 September 2010 | Active |
| 18 Park Street, Mayfair, London, England, W1K 2HZ | Director | 20 January 2020 | Active |
| 18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ | Director | 05 May 2017 | Active |
| Dr Karin Hildegard Klupfel | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 18 Park Street, London, United Kingdom, W1K 2HZ |
| Nature of control | : |
|
| Meeco Invest Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | PO BOX 4741, Industriestrasse 16, Ch-6304 Zug, Switzerland, |
| Nature of control | : |
|
| Barracuda Asset Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18 Park Street, Mayfair, London, England, W1K 2HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
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