Power + Energy Associates Limited in Morpeth NORTHUMBERLAND - NE61 2RX

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Power + Energy Associates Limited NORTHUMBERLAND

Power + Energy Associates started in year 1997 as Private Limited Company with registration number 03433582. The Power + Energy Associates company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Northumberland at 16 Boundary Drive. Postal code: NE61 2RX. Since 1997-10-09 Power + Energy Associates Limited is no longer carrying the name Power & Energy Associates.

At the moment there are 2 directors in the the company, namely Elena H. and Ronald H.. In addition one secretary - Elena H. - is with the firm. As of 2 May 2024, there was 1 ex secretary - Ronald H.. There were no ex directors.

Power + Energy Associates Limited Address / Contact

Office Address	16 Boundary Drive
Office Address2	Morpeth
Town	Northumberland
Post code	NE61 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433582
Date of Incorporation	Fri, 12th Sep 1997
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Elena H.

Position: Secretary

Appointed: 01 October 2002

Elena H.

Position: Director

Appointed: 12 September 1997

Ronald H.

Position: Director

Appointed: 12 September 1997

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 12 September 1997

Ronald H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 30 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Ronald H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Ronald H.

Notified on	12 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Power & Energy Associates	October 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 13th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 22nd, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 13th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-09-20 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-18 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 30th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 30th, December 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 16th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 16th, February 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-06 (Secretary's particulars changed;director's particulars changed)	annual return

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