Pp Esco Divisionco Ltd is a private limited company situated at Castletown Office, Rockcliffe, Carlisle CA6 4BN. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Michael B., appointed on 26 March 2024. Director Toby M., appointed on 31 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-30 and the date for the subsequent filing is 2024-09-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Castletown Office |
| Office Address2 | Rockcliffe |
| Town | Carlisle |
| Post code | CA6 4BN |
| Country of origin | United Kingdom |
| Registration Number | 13275098 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Cypress Project Holdco Limited from Carlisle, United Kingdom. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Blackmead Infrastructure Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Pinnacle Power Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cypress Project Holdco Limited
Castletown Office Castletown, Rockcliffe, Carlisle, CA64BN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15161055 |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Blackmead Infrastructure Limited
C/O Foresight Group Llp The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | London |
| Registration number | 08928992 |
| Notified on | 31 March 2021 |
| Ceased on | 26 March 2024 |
| Nature of control: |
75,01-100% shares |
Pinnacle Power Limited
8th Floor, Holborn Tower 137-144 High Holborn, London, WC1V 6PL, United Kingdom
| Legal authority | Gb |
| Legal form | Limited Company |
| Notified on | 18 March 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 391 325 | 1 911 186 |
| Net Assets Liabilities | -1 910 | 687 520 |
| Other | ||
| Amounts Owed By Related Parties | 1 391 325 | 1 911 186 |
| Amounts Owed To Related Parties | 1 348 954 | 1 865 636 |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 1 393 236 | 1 913 667 |
| Investments Fixed Assets | 1 | 690 001 |
| Investments In Subsidiaries | 1 | 690 001 |
| Net Current Assets Liabilities | -1 911 | -2 481 |
| Other Creditors | 1 920 | 1 260 |
| Other Remaining Borrowings | 42 362 | 45 541 |
| Total Borrowings | 42 362 | 45 541 |
| Trade Creditors Trade Payables | 1 230 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 26th March 2024. filed on: 5th, April 2024 |
officers | Free Download (2 pages) |
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