Pinstone Energy Centre Limited LONDON


Pinstone Energy Centre started in year 2015 as Private Limited Company with registration number 09594310. The Pinstone Energy Centre company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2N 2AN. Since 2019/03/21 Pinstone Energy Centre Limited is no longer carrying the name Great Carr Renewables.

The firm has 2 directors, namely Dominic H., Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 16 May 2015 and Dominic H. has been with the company for the least time - from 1 April 2019. As of 7 July 2020, there was 1 ex director - Anton M.. There were no ex secretaries.

Pinstone Energy Centre Limited Address / Contact

Office Address 4th Floor
Office Address2 28 Throgmorton Street
Town London
Post code EC2N 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594310
Date of Incorporation Sat, 16th May 2015
Industry Transmission of electricity
End of financial Year 31st May
Company age 5 years old
Account next due date Sat, 29th Feb 2020 (129 days after)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Wed, 26th Aug 2020 (2020-08-26)
Last confirmation statement dated Mon, 12th Aug 2019

Company staff

Dominic H.

Position: Director

Appointed: 01 April 2019

Simon W.

Position: Director

Appointed: 16 May 2015

Anton M.

Position: Director

Appointed: 16 May 2015

Resigned: 13 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Simon W. This PSC and has 75,01-100% shares.

Simon W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Great Carr Renewables March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth22 
Balance Sheet
Net Assets Liabilities 22
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 095943100001, created on 2019/09/24
filed on: 25th, September 2019
Free Download (17 pages)

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