P&M ENERGY LTD - EDINBURGH


Company Profile Company Filings

Overview

P&M ENERGY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
P&M ENERGY LTD was incorporated 2 years ago on 15/09/2021 and has the registered number: SC709499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

P&M ENERGY LTD - EDINBURGH

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

Accounts Status

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

Registered Office

1 WATERFRONT AVENUE
EDINBURGH
EH5 1SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALEXANDER THOM Oct 1974 British Director 2024-05-07 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2023-02-24 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2024-03-08 CURRENT
MR ANDREW PRINGLE Oct 1966 British Director 2023-02-07 UNTIL 2023-02-24 RESIGNED
MR LINDSAY MCGROW Jan 1976 Scottish Director 2021-09-15 UNTIL 2023-02-24 RESIGNED
MR MICHAEL DENNIS Jul 1981 British Director 2023-02-24 UNTIL 2024-05-07 RESIGNED
MR BLEDDYN WILLIAM VAUGHAN REES Mar 1985 British Director 2023-02-24 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Energy Storage Assets Uk Limited 2023-02-24 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lindsay Mcgrow 2021-09-15 - 2023-02-24 1/1976 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Findlay Pringle 2021-09-15 - 2023-02-24 10/1966 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
P&M Energy Ltd - Filleted accounts 2022-12-10 30-09-2022 £-1,198 equity

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