P Energy Limited. net worth, address, company information. Free

Company search

P Energy Limited (registration number 08589113) is a private limited company established on 2013-06-28 in England. This firm is located at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. P Energy Limited is operating under Standard Industrial Classification code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	P Energy Limited
Number	08589113
Date of Incorporation:	28th June 2013
End of financial year:	31 December
Address:	Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Bhupendra K. (appointed on 28 June 2013), Ramesh K. (appointment date: 28 June 2013), Laurent C. (appointed on 28 June 2013). 1 secretary is also present: Bhupendra K. (appointed on 28 June 2013). The official register reports 2 persons of significant control, namely: Union Maritime Limited is located at 69-71 Wembley Hill Road, HA9 8BU Wembley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Focus Tankers Ltd is located at 69-71 Wembley Hill Road, HA9 8BU Wembley. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Union Maritime Limited

21 March 2023

Address	Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	05674101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Focus Tankers Ltd

6 April 2016 - 21 March 2023

Address	Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08589135
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
(PSC07) Cessation of a person with significant control March 21, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 21, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 23, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
(SH19) Capital declared on March 10, 2023: 1.00 GBP filed on: 10th, March 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 02/03/23 filed on: 10th, March 2023 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 10th, March 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, March 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates June 23, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates June 23, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates June 23, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 085891130006, created on November 26, 2019 filed on: 12th, December 2019 \| mortgage	Free Download (19 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085891130005, created on August 23, 2019 filed on: 30th, August 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 085891130004, created on August 23, 2019 filed on: 30th, August 2019 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with no updates June 23, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On September 21, 2018 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates June 23, 2018 filed on: 7th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 25th, August 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates June 23, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on March 30, 2016. Company's previous address: 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA. filed on: 30th, March 2016 \| address	Free Download (1 page)
(CH01) On July 1, 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 17, 2015: 4.00 GBP capital
(SH01) Capital declared on March 30, 2015: 4.00 GBP filed on: 30th, April 2015 \| capital	Free Download
(AA) Full accounts data made up to March 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 3, 2014: 2.00 GBP capital
(CH01) On February 17, 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH01) On February 17, 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH01) On February 17, 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH01) On February 17, 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 21, 2014. Old Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU United Kingdom filed on: 21st, May 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 10th, September 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085891130002 filed on: 4th, September 2013 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 085891130003 filed on: 4th, September 2013 \| mortgage	Free Download (79 pages)
(MR01) Registration of charge 085891130001 filed on: 9th, August 2013 \| mortgage	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2013 \| incorporation	Free Download (41 pages)

Companies nearby
Dune Resources Limited [0.00 mile]
Purebond Limited [0.00 mile]
B Emerald Limited [0.00 mile]
Union Investcorp Limited [0.00 mile]


Solai Usa Limited [0.00 mile]
Union Bunkering Limited [0.00 mile]
Oblue Limited [0.00 mile]
Ocourage Limited [0.00 mile]