Push Energy (decoy) Limited LONDON


Push Energy (decoy) started in year 2013 as Private Limited Company with registration number 08589931. The Push Energy (decoy) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor North Side. Postal code: W1G 9DQ. Since 29th January 2014 Push Energy (decoy) Limited is no longer carrying the name Push Energy (15).

The firm has 2 directors, namely Filippo T., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 11 May 2017 and Filippo T. has been with the company for the least time - from 18 October 2021. As of 27 April 2024, there were 7 ex directors - Martina D., Juliet G. and others listed below. There were no ex secretaries.

Push Energy (decoy) Limited Address / Contact

Office Address 5th Floor North Side
Office Address2 7-10 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08589931
Date of Incorporation Fri, 28th Jun 2013
Industry Production of electricity
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Filippo T.

Position: Director

Appointed: 18 October 2021

Sulwen V.

Position: Director

Appointed: 11 May 2017

Martina D.

Position: Director

Appointed: 22 March 2016

Resigned: 11 May 2017

Juliet G.

Position: Director

Appointed: 22 March 2016

Resigned: 18 October 2021

Lee M.

Position: Director

Appointed: 15 March 2016

Resigned: 22 March 2016

Victoria D.

Position: Director

Appointed: 11 November 2013

Resigned: 18 December 2015

Jason W.

Position: Director

Appointed: 28 June 2013

Resigned: 18 December 2015

Antony D.

Position: Director

Appointed: 28 June 2013

Resigned: 22 March 2016

Stuart B.

Position: Director

Appointed: 28 June 2013

Resigned: 22 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Nextenergy Solar Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Nextenergy Solar Holdings Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08956168
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Push Energy (15) January 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-292014-04-302015-04-30
Balance Sheet
Debtors37 27837 278172 791
Net Assets Liabilities Including Pension Asset Liability-6 775-6 775-18 002
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-6 776-6 776-18 003
Other
Capital Employed-6 775-6 775-18 002
Creditors Due Within One Year44 05344 053190 793
Net Current Assets Liabilities-6 775-6 775-18 002
Number Shares Allotted 11
Number Shares Allotted Increase Decrease During Period 1 
Par Value Share 11
Share Capital Allotted Called Up Paid111
Value Shares Allotted Increase Decrease During Period 1 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 18th, October 2023
Free Download (33 pages)

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