PEACEHILL GAS LIMITED - FIFE


Company Profile Company Filings

Overview

PEACEHILL GAS LIMITED is a Private Limited Company from FIFE SCOTLAND and has the status: Active.
PEACEHILL GAS LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: SC497347. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEACEHILL GAS LIMITED - FIFE

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PEACEHILL FARM
FIFE
SCOTLAND
DD6 8PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER HOLMES Feb 1976 British Director 2020-04-02 CURRENT
MR MUXIN MA Jan 1975 Chinese Director 2020-04-02 CURRENT
MR ROSS DOUGLAS STEWART FORSTER May 1979 Scottish Director 2015-04-14 CURRENT
MR PETER DOUGLAS FORSTER Jul 1950 British Director 2015-04-14 CURRENT
MR SAMUEL JACK MATTHEWS Sep 1988 British Director 2021-07-15 CURRENT
JENNIFER WRIGHT Secretary 2016-08-25 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-02-10 UNTIL 2020-04-02 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-10-05 UNTIL 2017-09-26 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2015-02-10 UNTIL 2016-08-31 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2017-10-02 UNTIL 2020-04-02 RESIGNED
MR WILLIAM MEZZULLO Jun 1983 Italian Director 2020-04-02 UNTIL 2021-07-15 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2016-10-06 UNTIL 2019-12-13 RESIGNED
MR DAVID JOHN BERMINGHAM Aug 1962 British Director 2015-03-20 UNTIL 2019-12-10 RESIGNED
SARAH CRUICKSHANK Secretary 2015-02-10 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlen Environmental Assets Group (Uk) Limited 2021-02-24 - 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jleag Ad Limited 2021-02-24 London   Ownership of shares 75 to 100 percent
Jleag Ad Limited 2020-04-23 - 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Inverleith Renewables Limited 2016-08-26 - 2020-04-23 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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