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Company Information for

PV ENERGY LIMITED

18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ,
Company Registration Number
07370098
Private Limited Company
Active

Company Overview

About Pv Energy Ltd
PV ENERGY LIMITED was founded on 2010-09-08 and has its registered office in London. The organisation's status is listed as "Active". Pv Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PV ENERGY LIMITED
 
Legal Registered Office
18 PARK STREET
MAYFAIR
LONDON
W1K 2HZ
Other companies in W1K
 
Filing Information
Company Number 07370098
Company ID Number 07370098
Date formed 2010-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 05:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PV ENERGY LIMITED
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Companies with same name PV ENERGY LIMITED
The following companies were found which have the same name as PV ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PV ENERGY DIRECT LTD. BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON LONDON EC3M 4BE Dissolved Company formed on the 2011-03-07
PV ENERGY LLC 6101 SAINTSBURY DRIVE # 516 THE COLONY Texas 75056 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-02-20
PV ENERGY PRIVATE LIMITED A-102 Mayfair Appartment I. P. Extension DELHI Delhi 110092 ACTIVE Company formed on the 2011-01-15
PV ENERGY CONSULTING PTY LTD QLD 4213 Dissolved Company formed on the 2014-01-17
PV ENERGY PTY LTD Active Company formed on the 2013-12-09
PV ENERGY SYSTEMS PTY LTD Active Company formed on the 2015-11-25
PV ENERGY INVEST LIMITED 18 PARK STREET MAYFAIR LONDON W1K 2HZ Active Company formed on the 2017-06-20
PV ENERGY INVEST (PROJECT-UHSA) LTD. 18 PARK STREET MAYFAIR LONDON W1K 2HZ Active Company formed on the 2017-06-22
PV ENERGY INVEST (PROJECT-COCOBAY) LTD 18 PARK STREET MAYFAIR LONDON W1K 2HZ Active Company formed on the 2017-06-30
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD 18 PARK STREET MAYFAIR LONDON W1K 2HZ Active Company formed on the 2017-06-30
PV ENERGY SYSTEMS PTY LTD QLD 4212 Dissolved Company formed on the 2015-11-25
PV ENERGY STORAGE LLC Delaware Unknown
PV ENERGY CONSULTANTS LLC New Jersey Unknown
PV ENERGY PROJECTS PTY LTD Dissolved Company formed on the 2018-08-06
PV ENERGY SOLUTIONS INC North Carolina Unknown
PV ENERGY GROUP LLC 160 BIRDSALL ST APT 1417 HOUSTON TX 77007 Forfeited Company formed on the 2022-06-21
PV ENERGY CORP. 1471 RTE 376 APT 1 Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2023-12-20

Company Officers of PV ENERGY LIMITED

Current Directors
Officer Role Date Appointed
KARPRIT SINGH VIRDEE
 Company Secretary 2010-09-08
THOMAS BEINDORF
 Director 2012-05-09
KARPRIT SINGH VIRDEE
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARDIP SINGH
 Director 2010-09-08 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARPRIT SINGH VIRDEE WILLOW GATE PRESTON MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
KARPRIT SINGH VIRDEE 3V INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 2001-01-15 Active
KARPRIT SINGH VIRDEE BARRACUDA ASSET INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2002-08-23 Active
KARPRIT SINGH VIRDEE JBV PARTNERSHIP LTD Director 2016-01-12 CURRENT 2016-01-12 Active
KARPRIT SINGH VIRDEE SWILLBROOK LIMITED Director 2015-01-16 CURRENT 2014-09-24 Active
KARPRIT SINGH VIRDEE WHITESTAKE INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2014-07-15
KARPRIT SINGH VIRDEE THE VIRDEE FOUNDATION Director 2011-04-08 CURRENT 2011-04-08 Active
KARPRIT SINGH VIRDEE SINGH & CO ASSOCIATES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Liquidation
KARPRIT SINGH VIRDEE CENTURY CARE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
KARPRIT SINGH VIRDEE BRADFORD (CORAL) LIMITED Director 2006-02-03 CURRENT 2005-11-16 Dissolved 2015-05-12
KARPRIT SINGH VIRDEE SOCIUS ASSET INVESTMENTS LIMITED Director 2004-11-09 CURRENT 2004-02-20 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22DIRECTOR APPOINTED MR PETER DUSSL
2024-05-22APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BOVENSIEPEN
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN HILDEGARD KLUPFEL
2021-06-24PSC07CESSATION OF MEECO INVEST AG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JULIUS TRUTSCHLER
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-27AP01DIRECTOR APPOINTED MR SIMON JULIUS TRUTSCHLER
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT GOTTFRIED BODEN
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-08-09AP01DIRECTOR APPOINTED MR HARTMUT GOTTFRIED BODEN
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEINDORF
2018-09-17PSC05Change of details for Barracuda Asset Investments Limited as a person with significant control on 2018-08-28
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd
2018-09-12CH03SECRETARY'S DETAILS CHNAGED FOR KARPRIT SINGH VIRDEE on 2018-08-28
2018-09-12CH01Director's details changed for Mr Karprit Singh Virdee on 2018-08-28
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-08AP01DIRECTOR APPOINTED MR KARPRIT SINGH VIRDEE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH
2017-04-06AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-19AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-17RES12Resolution of varying share rights or name
2012-08-15SH08Change of share class name or designation
2012-08-15SH10Particulars of variation of rights attached to shares
2012-08-15SH0109/05/12 STATEMENT OF CAPITAL GBP 50000
2012-08-14AP01DIRECTOR APPOINTED MR THOMAS BEINDORF
2012-06-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0108/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP VIRDEE SINGH / 08/09/2010
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PV ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PV ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PV ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 50,690
Creditors Due Within One Year 2011-09-30 £ 50,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PV ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 50,000
Cash Bank In Hand 2012-09-30 £ 8,291
Cash Bank In Hand 2011-09-30 £ 16,014
Current Assets 2012-09-30 £ 58,291
Current Assets 2011-09-30 £ 16,014
Debtors 2012-09-30 £ 50,000
Shareholder Funds 2012-09-30 £ 7,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PV ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PV ENERGY LIMITED
Trademarks
We have not found any records of PV ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PV ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PV ENERGY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PV ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PV ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PV ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1K 2HZ