Palfreys Barton Limited. net worth, address, company information. Free

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Palfreys Barton Limited (number 07957046) is a private limited company founded on 2012-02-21 in England. The enterprise is located at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2015-08-04, the previous name this business utilized was Lightsource Spv 52 Limited. Palfreys Barton Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Palfreys Barton Limited
Number	07957046
Date of Incorporation:	2012-02-21
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this particular firm, we can name: Harry M. (in the company from 15 January 2021), Thomas R. (appointment date: 17 April 2019). The Companies House indexes 1 person of significant control - Viners Energy Limited, a corporation which can be found at 33 Holborn, Canary Wharf, EC1N 2HT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (15 pages)
(CH01) On 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 20th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2019 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th August 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
(AP03) On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 14th June 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 22nd June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 10th, March 2017 \| accounts	Free Download (14 pages)
(CH01) On 1st March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 11th October 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH03) On 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Small company accounts made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 16th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th August 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on 18th August 2015 to the position of a member filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 52 LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP03) On 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary's appointment terminated on 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download
(SH02) Sub-division of shares on 16th March 2015 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2015 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, April 2015 \| resolution
(SH01) Statement of Capital on 16th March 2015: 10.00 GBP filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AP03) On 8th August 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24th May 2013 filed on: 24th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP03) On 18th January 2013, company appointed a new person to the position of a secretary filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(CH01) On 21st September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, February 2012 \| incorporation	Free Download (8 pages)

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	Download filing
(TM01) Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details changed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (15 pages)
(CH01) On 3rd February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2020 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 20th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2019 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th August 2018 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th August 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th August 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (19 pages)
(AP03) On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 14th June 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 22nd June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 10th, March 2017 \| accounts	Free Download (14 pages)
(CH01) On 1st March 2017 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th December 2016 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 11th October 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH03) On 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA) Small company accounts made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 16th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th August 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on 18th August 2015 to the position of a member filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 52 LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP03) On 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary's appointment terminated on 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download
(SH02) Sub-division of shares on 16th March 2015 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2015 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, April 2015 \| resolution
(SH01) Statement of Capital on 16th March 2015: 10.00 GBP filed on: 10th, April 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AP03) On 8th August 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24th May 2013 filed on: 24th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st February 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP03) On 18th January 2013, company appointed a new person to the position of a secretary filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(CH01) On 21st September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, February 2012 \| incorporation	Free Download (8 pages)