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 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
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 |
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 |