Pyrenergy Limited is a private limited company that can be found at 24 Church Street, Rickmansworth WD3 1DD. Incorporated on 2018-05-12, this 5-year-old company is run by 2 directors.
Director Daniel H., appointed on 13 April 2023. Director Micky F., appointed on 07 April 2023.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110), "treatment and disposal of non-hazardous waste" (SIC: 38210).
The last confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 24 Church Street |
| Town | Rickmansworth |
| Post code | WD3 1DD |
| Country of origin | United Kingdom |
| Registration Number | 11357961 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Production of electricity |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 07 April 2023
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Jamie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jamie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is 465 Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie W.
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie W.
| Notified on | 12 May 2018 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
465 Holdings Limited
Room 1410-14 41 Heung Yip Road, Wong Chuk Hang, Hong Kong
| Legal authority | Company Act |
| Legal form | Limited Company |
| Notified on | 12 May 2018 |
| Ceased on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/30 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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