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Pv Energy Limited, W1K 2HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PV ENERGY LIMITED

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

This company is commonly known as Pv Energy Limited. The company was founded 14 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ

Secretary21 February 2024Active
18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ

Director21 February 2024Active
18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ

Secretary08 September 2010Active
Mecco Ag, Industriestr 16, Zug, Switzerland,

Director09 May 2012Active
Patty-Frank-Weg-11, 01445, Radebeul, Germany,

Director24 July 2019Active
47, Chain House Lane, Whitestake, Preston, United Kingdom, PR4 4LD

Director08 September 2010Active
18 Park Street, Mayfair, London, England, W1K 2HZ

Director20 January 2020Active
18 Park Street, Mayfair, London, United Kingdom, W1K 2HZ

Director05 May 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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