PUSH ENERGY (DECOY) LIMITED
LONDON PUSH ENERGY (15) LIMITED

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Company number 08589931
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Miss Martina De Luca on 15 July 2016; Registration of charge 085899310002, created on 25 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PUSH ENERGY (DECOY) LIMITED are www.pushenergydecoy.co.uk, and www.push-energy-decoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Push Energy Decoy Limited is a Private Limited Company. The company registration number is 08589931. Push Energy Decoy Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Push Energy Decoy Limited is 5th Floor North Side 7 10 Chandos Street London England 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 MAUGHAN, Lee Foster 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: 22 March 2016
43 years old
Director
GUERRI, Juliet
Appointed Date: 22 March 2016
54 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 22 March 2016
Appointed Date: 28 June 2013
45 years old
Director
DAY, Victoria Louise
Resigned: 18 December 2015
Appointed Date: 11 November 2013
46 years old
Director
DUKE, Anthony Thomas
Resigned: 22 March 2016
Appointed Date: 28 June 2013
61 years old
Director
MAUGHAN, Lee Foster
Resigned: 22 March 2016
Appointed Date: 15 March 2016
46 years old
Director
WALLIS, Jason Lee
Resigned: 18 December 2015
Appointed Date: 28 June 2013
36 years old

PUSH ENERGY (DECOY) LIMITED Events

05 Apr 2017
Director's details changed for Miss Martina De Luca on 15 July 2016
03 Feb 2017
Registration of charge 085899310002, created on 25 January 2017
31 Dec 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 16 more events
07 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
17 Jun 2014
Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 17 June 2014
29 Jan 2014
Company name changed push energy (15) LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
28 Jun 2013
Incorporation

PUSH ENERGY (DECOY) LIMITED Charges

25 January 2017
Charge code 0858 9931 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land known as solar park at decoy farm, spalding…
27 October 2015
Charge code 0858 9931 0001
Delivered: 4 November 2015
Status: Satisfied on 1 April 2016
Persons entitled: Next Energy Solar Holdings Iii LTD
Description: L/H part of land at pop;ars farm, cloot drove, crowland f/h…

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