Port Meridian Energy Limited. net worth, address, company information. Free

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Port Meridian Energy Limited (Companies House Registration Number 06518055) is a private limited company created on 2008-02-28. This firm has its registered office at 6 New Street Square, London EC4A 3BF. Port Meridian Energy Limited operates SIC: 49500 that means "transport via pipeline".

Company details

Name	Port Meridian Energy Limited
Number	06518055
Date of Incorporation:	Thu, 28th Feb 2008
End of financial year:	31 December
Address:	6 New Street Square, London, EC4A 3BF
SIC code:	49500 - Transport via pipeline

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Peter F. (appointed on 11 October 2012), John W. (appointment date: 11 October 2012). 1 secretary is present: John W. (appointed on 11 October 2012). The official register indexes 1 person of significant control - Gregory B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gregory B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN England to Dac Beachcroft Llp 25 Walbrook London EC4N 8AF at an unknown date filed on: 6th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 5th, February 2016 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 3rd, December 2015 \| resolution	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th November 2015 filed on: 3rd, December 2015 \| capital	Free Download (4 pages)
(AD02) Location of register of charges has been changed from C/O Dmh Stallard Llp 6 New Street Square London EC4A 3BF United Kingdom to C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN at an unknown date filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (21 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to C/O Dmh Stallard 6 New Street Square London EC4A 3BF filed on: 14th, April 2015 \| address
(AR01) Annual return made up to Saturday 28th February 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 28th February 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 20th March 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, July 2013 \| incorporation	Free Download (7 pages)
(AR01) Annual return made up to Thursday 28th February 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 22nd March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom filed on: 24th, March 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AP03) On Thursday 18th October 2012 - new secretary appointed filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th October 2012. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th October 2012. filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 17th October 2012 from , C/O Leif Hoegh Uk Ltd, Johnston Smirke 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom filed on: 17th, October 2012 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd October 2012 filed on: 15th, October 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on Wednesday 29th February 2012 from , 2Nd Floor, 5 Young Street, London, W8 5EH filed on: 29th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Wednesday 18th January 2012. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hoegh Fleet Services as Blackhorse House Bentalls Basildon Essex SS14 3BY United Kingdom filed on: 19th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, March 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 28th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Thursday 20th May 2010. filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 28th February 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 17th January 2010. filed on: 17th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th January 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
(288a) On Monday 9th June 2008 Secretary appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288a) On Monday 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288a) On Monday 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288a) On Monday 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 5th June 2008 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2008 \| incorporation	Free Download (17 pages)

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