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PWE HOLDINGS PLC

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

This company is commonly known as Pwe Holdings Plc. The company was founded 8 years ago and was given the registration number 10174331. The firm's registered office is in READING. You can find them at 1210 Parkview Arlington Business Park, Theale, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PWE HOLDINGS PLC
Company Number:10174331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1210 Parkview Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1650, Waterside Drive, Theale, England, RG7 4SA

Secretary19 September 2019Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director30 September 2022Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director01 February 2024Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director07 September 2017Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director01 September 2023Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director30 September 2022Active
1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY

Secretary11 May 2016Active
1 Charterhouse Mews, Charterhouse Mews, London, England, EC1M 6BB

Director14 July 2017Active
1 Charterhouse Mews, Charterhouse Mews, London, England, EC1M 6BB

Director14 July 2017Active
9 The Markham Centre, Station Road, Theale, United Kingdom, RG7 4PE

Director11 May 2016Active
1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director01 June 2016Active
1650, Waterside Drive, Theale, England, RG7 4SA

Director01 July 2016Active
9 The Markham Centre, Station Road, Theale, United Kingdom, RG7 4PE

Director11 May 2016Active

People with Significant Control

Thurrock Council
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Civic Offices, New Road, Grays, England, RM17 6SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Green Ops Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Just Finance Loans & Investments Plc
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stuart Hale
Notified on:26 May 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:9 The Markham Centre, Station Road, Theale, United Kingdom, RG7 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Wright
Notified on:26 May 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:9 The Markham Centre, Station Road, Theale, United Kingdom, RG7 4PE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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