PUSH ENERGY (CROYDON) LIMITED
LONDON PUSH ENERGY (6) LIMITED

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Company number 08399898
Status Active
Incorporation Date 12 February 2013
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 thirty-one events have happened. The last three records are Director's details changed for Miss Martina De Luca on 15 July 2016; Confirmation statement made on 12 February 2017 with updates; Registration of charge 083998980004, created on 25 January 2017. The most likely internet sites of PUSH ENERGY (CROYDON) LIMITED are www.pushenergycroydon.co.uk, and www.push-energy-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Push Energy Croydon Limited is a Private Limited Company. The company registration number is 08399898. Push Energy Croydon Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Push Energy Croydon 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: 23 April 2015
43 years old
Director
GUERRI, Juliet
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 23 April 2015
Appointed Date: 12 February 2013
45 years old
Director
DAY, Victoria Louise
Resigned: 23 April 2015
Appointed Date: 11 November 2013
46 years old
Director
DUKE, Anthony Thomas
Resigned: 23 April 2015
Appointed Date: 12 February 2013
61 years old
Director
WALLIS, Jason Lee
Resigned: 23 April 2015
Appointed Date: 12 February 2013
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 (CROYDON) LIMITED Events

05 Apr 2017
Director's details changed for Miss Martina De Luca on 15 July 2016
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Feb 2017
Registration of charge 083998980004, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 083998980003 in full
31 Dec 2016
Full accounts made up to 31 March 2016
...
... and 21 more events
17 Jun 2014
Registered office address changed from Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS on 17 June 2014
20 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
06 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
02 Sep 2013
Company name changed push energy (6) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
12 Feb 2013
Incorporation

PUSH ENERGY (CROYDON) LIMITED Charges

25 January 2017
Charge code 0839 9898 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land at church farm, high street, croydon…
14 December 2015
Charge code 0839 9898 0003
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge and including…
5 September 2014
Charge code 0839 9898 0002
Delivered: 24 September 2014
Status: Satisfied on 27 April 2015
Persons entitled: Hainan Yingli New Energy Resouces Co., LTD Yingli Energy (China) Co., LTD
Description: Contains fixed charge…
5 September 2014
Charge code 0839 9898 0001
Delivered: 24 September 2014
Status: Satisfied on 27 April 2015
Persons entitled: Hainan Yingli New Energy Resources Co., LTD Yingli Energy (China) Co., LTD
Description: Contains fixed charge…

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