PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11966480. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 ALBEMARLE STREET
LONDON
W1S 4GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INNOERGY LIMITED (until 20/10/2020)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT FRAZER POULTER May 1968 British Director 2020-10-19 CURRENT
MR JAMES MORAY GRATTON Aug 1980 British Director 2019-08-09 UNTIL 2022-04-11 RESIGNED
MR GARETH GEORGE DAULEY Nov 1979 British Director 2020-10-14 UNTIL 2021-10-04 RESIGNED
MS JACQUELINE MARIA LANGDON May 1959 British Director 2019-04-29 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacfic Green Technologies Inc. 2020-10-19 Dover   Delaware 19901 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gareth George Dauley 2020-10-14 - 2020-10-19 11/1979 London   Ownership of shares 25 to 50 percent
Mr James Moray Gratton 2019-08-30 - 2020-10-19 8/1980 London   Ownership of shares 25 to 50 percent
Ms Jacqueline Maria Langdon 2019-04-29 - 2019-08-30 5/1959 Sudbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESU CONSULTING LTD WALLINGTON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
GINERGY LTD SUDBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
BOX ENERGI STORAGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35130 - Distribution of electricity
INOERGY LIMITED SUDBURY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GS3POWER LTD ORPINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GINERGY LTD LOUGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRIFFIN ENERGY DEVELOPMENT LTD WALLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DAULEY DESIGNS LTD WALLINGTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
SCALA RENEWABLES GROUP LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pacific Green Innoergy Technologies Limited - Period Ending 2023-03-31 2024-04-02 31-03-2023 £217 Cash
Pacific Green Innoergy Technologies Limited - Period Ending 2022-03-31 2023-03-30 31-03-2022 £7,925 Cash
Pacific Green Innoergy Technologies Limited (previously Innoergy Limited) - Period Ending 2021-03-31 2021-12-25 31-03-2021 £42,633 Cash
Innoergy Limited - Filleted accounts 2020-11-17 30-04-2020 £192,729 Cash £62,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILVEST CAPITAL PARTNERS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PACIFIC GREEN TECHNOLOGIES (UK) LTD LONDON ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PACIFIC GREEN ENERGY STORAGE (UK) LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VALLEY BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
QS ORDERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SITESTORE GP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SITESTORE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WIMBLEDON GAP ROAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MIDEUROPA LLP LONDON ENGLAND Active GROUP None Supplied