PURE ENERGY PROFESSIONALS LIMITED - CORNWALL


Company Profile Company Filings

Overview

PURE ENERGY PROFESSIONALS LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
PURE ENERGY PROFESSIONALS LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PURE ENERGY PROFESSIONALS LIMITED - CORNWALL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 COINAGEHALL STREET
CORNWALL
TR13 8EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MARY WOODMAN Aug 1959 British Secretary CURRENT
MRS FIONA MARY WOODMAN Aug 1959 British Director CURRENT
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director CURRENT
DR GRAEME WIGHT FAIRBAIRN Jun 1950 British Director 2013-04-29 CURRENT
NIELS LEEGARD RYDDER Nov 1952 Danish Director 1996-10-16 UNTIL 1997-12-31 RESIGNED
OVE RAVIN Mar 1948 Danish Director 1996-01-19 UNTIL 1996-10-16 RESIGNED
TRISTAN RODHAM MACKIE May 1955 British Director 1989-10-04 UNTIL 1997-10-31 RESIGNED
MR BEN MORGAN LUNDIE Dec 1971 British Director 2009-08-19 UNTIL 2016-09-23 RESIGNED
JENS-ERIK KRISTENSEN Apr 1949 Danish Director 1997-10-06 UNTIL 1997-12-31 RESIGNED
DR MARTIN ANTHONY COMER Nov 1968 British Director 2009-08-19 UNTIL 2011-05-20 RESIGNED
SVEND ENEVOLDSEN Nov 1954 Danish Director 1994-06-17 UNTIL 1995-11-24 RESIGNED
OLE BOGELUND NIELSON Jun 1947 Danish Director 1994-06-17 UNTIL 1997-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Mary Woodman 2016-04-06 8/1959 Ownership of shares 25 to 50 percent
Mr Bruce Vaughan Woodman 2016-04-06 6/1955 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARC CYNOG WIND FARM LIMITED ROCHFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
BGS PEP WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
ALPHEON OSEC LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE03 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE04 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE06 PEP LIMITED HELSTON Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
CE08 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CAMPBELL NORMAN PEP WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CN01 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CN06 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD05 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE12 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
CE11 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD02 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD11 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD13 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD08 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD14 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
AD15 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
PURE ENERGY PROFESSIONALS LIMITED 2024-03-15 31-12-2023 185,455 Cash 192,300 equity
PURE ENERGY PROFESSIONALS LIMITED 2023-05-25 31-12-2022 120,589 Cash 160,034 equity
PURE ENERGY PROFESSIONALS LIMITED 2022-03-02 31-12-2021 101,090 Cash 39,152 equity
PURE ENERGY PROFESSIONALS LIMITED 2021-03-31 31-12-2020 140,567 Cash 30,147 equity
ACCOUNTS - Final Accounts 2020-03-28 31-12-2019 125,707 Cash 20,107 equity
ACCOUNTS - Final Accounts 2019-04-04 31-12-2018 104,402 Cash 1,739 equity
ACCOUNTS - Final Accounts 2018-08-07 31-12-2017 122,574 Cash 4,674 equity
ACCOUNTS - Final Accounts 2017-07-01 31-12-2016 88,735 Cash 13,250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN PENINSULA CO LIMITED CORNWALL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HYDROGEN BOAT CENTRE LIMITED HELSTON ENGLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
HYDROGEN BOAT CENTRE, CORNWALL LIMITED HELSTON ENGLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation