PUSH ENERGY (BIRCH) LIMITED
LONDON PUSH ENERGY (22) LIMITED

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Company number 08853526
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Miss Martina De Luca on 15 July 2016; Registration of charge 088535260001, created on 25 January 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of PUSH ENERGY (BIRCH) LIMITED are www.pushenergybirch.co.uk, and www.push-energy-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Push Energy Birch Limited is a Private Limited Company. The company registration number is 08853526. Push Energy Birch Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Push Energy Birch Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . DE LUCA, Martina is a Director of the company. GUERRI, Juliet is a Director of the company. Director BRADSHAW, Stuart David has been resigned. Director DAY, Victoria Louise has been resigned. Director DUKE, Anthony Thomas has been resigned. Director WALLIS, Jason Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DE LUCA, Martina
Appointed Date: 25 September 2015
43 years old
Director
GUERRI, Juliet
Appointed Date: 25 September 2015
54 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 25 September 2015
Appointed Date: 21 January 2014
45 years old
Director
DAY, Victoria Louise
Resigned: 25 September 2015
Appointed Date: 09 May 2014
46 years old
Director
DUKE, Anthony Thomas
Resigned: 25 September 2015
Appointed Date: 21 January 2014
61 years old
Director
WALLIS, Jason Lee
Resigned: 25 September 2015
Appointed Date: 21 January 2014
36 years old

Persons With Significant Control

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

PUSH ENERGY (BIRCH) LIMITED Events

05 Apr 2017
Director's details changed for Miss Martina De Luca on 15 July 2016
03 Feb 2017
Registration of charge 088535260001, created on 25 January 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
08 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 12 more events
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
17 Jun 2014
Registered office address changed from Westwood Park London Road Little Horkesley Colchester CO6 4BS United Kingdom on 17 June 2014
09 May 2014
Company name changed push energy (22) LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
09 May 2014
Appointment of Mrs Victoria Louise Day as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

PUSH ENERGY (BIRCH) LIMITED Charges

25 January 2017
Charge code 0885 3526 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at birch airfield solar farm, blind lane…

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