PUSH ENERGY (BARDFIELD) LTD - LONDON
| Company Profile | Company Filings |
Overview
PUSH ENERGY (BARDFIELD) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUSH ENERGY (BARDFIELD) LTD was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422098. The accounts status is SMALL and accounts are next due on 31/03/2024.
PUSH ENERGY (BARDFIELD) LTD was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422098. The accounts status is SMALL and accounts are next due on 31/03/2024.
PUSH ENERGY (BARDFIELD) LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ROSSER | Mar 1985 | British | Director | 2016-06-20 | CURRENT |
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2017-05-05 | CURRENT |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2015-07-21 UNTIL 2016-06-20 | RESIGNED |
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-25 UNTIL 2018-02-21 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2014-06-26 UNTIL 2015-05-01 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2014-04-16 UNTIL 2015-07-21 | RESIGNED |
| MR JASON LEE WALLIS | Apr 1989 | British | Director | 2013-02-27 UNTIL 2014-04-16 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2017-05-05 UNTIL 2021-01-27 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2015-06-19 UNTIL 2016-06-20 | RESIGNED | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2014-06-26 UNTIL 2015-06-19 | RESIGNED |
| MR ANTHONY THOMAS DUKE | Jan 1964 | British | Director | 2013-02-27 UNTIL 2014-04-16 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-04-16 UNTIL 2014-06-26 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-27 UNTIL 2023-08-29 | RESIGNED |
| SAMUEL GOSS | Sep 1977 | British | Director | 2016-06-20 UNTIL 2017-05-05 | RESIGNED |
| MRS VICTORIA LOUISE DAY | Feb 1979 | British | Director | 2013-11-11 UNTIL 2014-04-16 | RESIGNED |
| MR STUART DAVID BRADSHAW | Mar 1980 | British | Director | 2013-02-27 UNTIL 2014-04-16 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewable Energy Income Partnership Holdings Limited | 2017-05-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suvana Limited | 2016-04-06 - 2017-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |