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Pearlstone Energy Ltd LONDON

Pearlstone Energy started in year 2015 as Private Limited Company with registration number 09424680. The Pearlstone Energy company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 2 directors, namely Bernard K., Azad C.. Of them, Azad C. has been with the company the longest, being appointed on 5 February 2015 and Bernard K. has been with the company for the least time - from 1 June 2017. As of 14 May 2024, there was 1 ex director - Stephen P.. There were no ex secretaries.

Pearlstone Energy Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424680
Date of Incorporation Thu, 5th Feb 2015
Industry Trade of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Bernard K.

Position: Director

Appointed: 01 June 2017

Azad C.

Position: Director

Appointed: 05 February 2015

Stephen P.

Position: Director

Appointed: 05 February 2015

Resigned: 01 June 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Azad C. The abovementioned PSC and has 75,01-100% shares.

Azad C.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Statement of Capital on 2023-08-18: 1593.70 GBP
filed on: 4th, October 2023 		Free Download (3 pages)

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