Pirranello Energy Supply Limited SELBY


Pirranello Energy Supply Limited is a private limited company that can be found at Drax Power Station, Drax, Selby YO8 8PH. Its net worth is estimated to be around 1 pound, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-13, this 6-year-old company is run by 3 directors and 1 secretary.
Director Paul S., appointed on 04 September 2019. Director Dwight G., appointed on 25 July 2019. Director Andrew S., appointed on 25 July 2019.
Switching the focus to secretaries, we can name: Brett G., appointed on 25 July 2019.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-05-20 and the date for the subsequent filing is 2024-06-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pirranello Energy Supply Limited Address / Contact

Office Address Drax Power Station
Office Address2 Drax
Town Selby
Post code YO8 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769036
Date of Incorporation Sat, 13th May 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Paul S.

Position: Director

Appointed: 04 September 2019

Brett G.

Position: Secretary

Appointed: 25 July 2019

Dwight G.

Position: Director

Appointed: 25 July 2019

Andrew S.

Position: Director

Appointed: 25 July 2019

Jonathan K.

Position: Director

Appointed: 25 July 2019

Resigned: 04 September 2019

Steven G.

Position: Director

Appointed: 13 May 2017

Resigned: 25 July 2019

Matthew H.

Position: Director

Appointed: 13 May 2017

Resigned: 25 July 2019

Andrew G.

Position: Director

Appointed: 13 May 2017

Resigned: 25 July 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Drax Smart Supply Holdco Limited from Selby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Utilisoft Ltd that entered Chorley, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Drax Smart Supply Holdco Limited

Drax Power Station Drax, Selby, YO8 8PH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10664625
Notified on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Utilisoft Ltd

Utilihouse East Terrace, Euxton Lane, Chorley, Lancs, PR7 6TE, England

Legal authority Uk
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 02931236
Notified on 13 May 2017
Ceased on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, July 2023
Free Download (5 pages)

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