Pool Wharf Energy Limited HEREFORD


Founded in 2016, Pool Wharf Energy, classified under reg no. 10002018 is an active company. Currently registered at Pool Wharf Farm HR2 8DR, Hereford the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Charles G., appointed on 17 May 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Telhat S., Telhat S. and others listed below. There were no ex secretaries.

Pool Wharf Energy Limited Address / Contact

Office Address Pool Wharf Farm
Office Address2 Much Dewchurch
Town Hereford
Post code HR2 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10002018
Date of Incorporation Fri, 12th Feb 2016
Industry Other service activities not elsewhere classified
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Charles G.

Position: Director

Appointed: 17 May 2016

Telhat S.

Position: Director

Appointed: 17 March 2017

Resigned: 12 July 2018

Telhat S.

Position: Director

Appointed: 12 February 2016

Resigned: 18 May 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is George C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aqua Consultants Limited that entered Bradford, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

George C.

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

Aqua Consultants Limited

Hope Park Hope Park, Bradford, BD5 8HH, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 06480615
Notified on 29 March 2017
Ceased on 13 March 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100     
Balance Sheet
Current Assets 79 14628 25848 532366 82327 833
Net Assets Liabilities 18 657-581 653-1 029 256-1 053 170 
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period 11111
Creditors 60 4892 855 0243 380 5984 268 8895 048 690
Fixed Assets  2 317 0122 377 9603 374 3183 610 584
Net Current Assets Liabilities 18 657-43 641-26 618-158 599 
Total Assets Less Current Liabilities 18 6572 273 3712 351 3423 215 719 
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 21st, November 2023
Free Download (4 pages)

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