You are here: bizstats.co.uk > a-z index > P list

P&M Energy Ltd EDINBURGH


P&M Energy Ltd is a private limited company situated at 1 Waterfront Avenue, Edinburgh EH5 1SG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Michael D., appointed on 24 February 2023. Director Bleddyn R., appointed on 24 February 2023.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

P&M Energy Ltd Address / Contact

Office Address 1 Waterfront Avenue
Town Edinburgh
Post code EH5 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC709499
Date of Incorporation Wed, 15th Sep 2021
Industry Production of electricity
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2023

Michael D.

Position: Director

Appointed: 24 February 2023

Bleddyn R.

Position: Director

Appointed: 24 February 2023

Andrew P.

Position: Director

Appointed: 07 February 2023

Resigned: 24 February 2023

Lindsay M.

Position: Director

Appointed: 15 September 2021

Resigned: 24 February 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Cbs Energy Storage Assets Uk Limited from Windsor, 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. Another one in the PSC register is Lindsay M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cbs Energy Storage Assets Uk Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02352390
Notified on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lindsay M.

Notified on 15 September 2021
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew P.

Notified on 15 September 2021
Ceased on 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets139 274
Net Assets Liabilities-1 198
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 200
Creditors139 272
Net Current Assets Liabilities2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 14th, November 2023
Free Download (1 page)

Company search