PS ENERGY UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 09850654
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6PB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Simon Stacey on 7 March 2017; Appointment of Mr Peter Russell Sharman as a director on 1 January 2017; Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017. The most likely internet sites of PS ENERGY UK LIMITED are www.psenergyuk.co.uk, and www.ps-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ps Energy Uk Limited is a Private Limited Company. The company registration number is 09850654. Ps Energy Uk Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Ps Energy Uk Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire United Kingdom Sn5 6pb. . CHAPMAN, Glenn William is a Secretary of the company. SHARMAN, Peter Russell is a Director of the company. STACEY, Simon Nicholas is a Director of the company. WIGGANS, Andrew Kenneth is a Director of the company. Secretary KEENE, Jason Anthony has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
CHAPMAN, Glenn William
Appointed Date: 01 January 2017
Director
SHARMAN, Peter Russell
Appointed Date: 01 January 2017
58 years old
Director
STACEY, Simon Nicholas
Appointed Date: 30 October 2015
60 years old
Director
WIGGANS, Andrew Kenneth
Appointed Date: 30 October 2015
62 years old

Resigned Directors

Secretary
KEENE, Jason Anthony
Resigned: 31 December 2016
Appointed Date: 08 August 2016

Persons With Significant Control

Npower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PS ENERGY UK LIMITED Events

08 Mar 2017
Director's details changed for Mr Simon Stacey on 7 March 2017
17 Jan 2017
Appointment of Mr Peter Russell Sharman as a director on 1 January 2017
11 Jan 2017
Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Aug 2016
Appointment of Mr Jason Anthony Keene as a secretary on 8 August 2016
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

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