Active
Company Information for PUSH ENERGY (BOXTED AIRFIELD) LIMITED
FIFTH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
|
Company Registration Number
08589646
Private Limited Company
Active |
Company Name | ||
---|---|---|
PUSH ENERGY (BOXTED AIRFIELD) LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR NORTH SIDE 7-10 CHANDOS STREET LONDON W1G 9DQ Other companies in CO3 | ||
Previous Names | ||
|
Company Number | 08589646 | |
---|---|---|
Company ID Number | 08589646 | |
Date formed | 2013-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:47:53 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET GUERRI |
||
SULWEN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS GRIER |
Director | ||
RAMIN DILMAGHANIAN |
Director | ||
MANUEL DAVID SEIFFE |
Director | ||
STUART DAVID BRADSHAW |
Director | ||
VICTORIA LOUISE DAY |
Director | ||
ANTHONY THOMAS DUKE |
Director | ||
JASON LEE WALLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBOROUGH SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2013-03-12 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2016-08-15 | CURRENT | 2015-07-06 | Active | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2016-04-14 | CURRENT | 2013-05-21 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2016-04-06 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2016-03-22 | CURRENT | 2013-06-28 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-05 | Active | |
NEXTENERGY SOLAR HOLDINGS VI LIMITED | Director | 2016-01-08 | CURRENT | 2015-03-18 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2013-05-24 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2015-10-15 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2015-09-25 | CURRENT | 2014-01-21 | Active | |
ESF LLWYNDU LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Director | 2015-07-17 | CURRENT | 2013-12-12 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2015-07-15 | CURRENT | 2014-07-17 | Active | |
GREENFIELDS (A) LIMITED | Director | 2015-06-30 | CURRENT | 2013-06-25 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2015-06-17 | CURRENT | 2013-08-06 | Active | |
GLEBE FARM SPV LIMITED | Director | 2015-05-31 | CURRENT | 2014-05-01 | Active | |
SSB CONDOVER LIMITED | Director | 2015-05-31 | CURRENT | 2013-10-25 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2015-04-23 | CURRENT | 2013-02-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2015-04-13 | CURRENT | 2013-02-12 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2015-04-02 | CURRENT | 2013-03-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2015-01-30 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2014-07-17 | CURRENT | 2014-07-08 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2014-05-09 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2014-05-09 | CURRENT | 2012-01-20 | Active | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
BURROWTON FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BLENCHES MILL FARM SOLAR PARK LIMITED | Director | 2018-07-06 | CURRENT | 2012-10-18 | Active | |
NESH 3 PORTFOLIO A LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Director | 2018-06-20 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-30 | Active | |
PIERCES SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2013-08-23 | Active | |
SL SOLAR SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
PF SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
KS SPV 39 LIMITED | Director | 2018-01-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 20 LTD | Director | 2017-12-21 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LUMICITY 1 LIMITED | Director | 2017-12-19 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
GARDEN TIGER LIMITED | Director | 2017-12-14 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WICKFIELD SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2016-08-18 | Active | |
WALTHAM SOLAR LIMITED | Director | 2017-09-29 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BARRED STRAW LIMITED | Director | 2017-09-28 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Director | 2017-09-08 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-11 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Director | 2017-08-18 | CURRENT | 2013-03-18 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Director | 2017-08-17 | CURRENT | 2016-08-18 | Active | |
LE SOLAR 51 LIMITED | Director | 2017-08-17 | CURRENT | 2016-11-03 | Active | |
INRG (SOLAR PARKS) 21 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
INRG (SOLAR PARKS) 17 LTD | Director | 2017-08-09 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
BOTTOM PLAIN SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
EMBERTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-10-21 | Active | |
BERWICK SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2012-11-21 | Active | |
GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
BRANSTON SOLAR PARK LIMITED | Director | 2017-08-07 | CURRENT | 2013-05-21 | Active | |
FENLAND RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-05 | Active | |
EMPYREAL ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2013-03-12 | Active | |
GREEN END RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2014-03-20 | Active | |
TOWER HILL FARM RENEWABLES LIMITED | Director | 2017-08-03 | CURRENT | 2012-10-30 | Active | |
ELLOUGH SOLAR 2 LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-06 | Active | |
NORTH FARM SOLAR PARK LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-24 | Active | |
WELLINGBOROUGH SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-06 | Active | |
ST SOLARINVEST DEVON 1 LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-02 | Active | |
BOWERHOUSE SOLAR LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-17 | Active | |
GLORIOUS ENERGY LIMITED | Director | 2017-07-27 | CURRENT | 2013-03-12 | Active | |
PUSH ENERGY (LANGENHOE) LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-12 | Active | |
SUNGLOW POWER LIMITED | Director | 2017-07-27 | CURRENT | 2013-02-20 | Active | |
SSB CONDOVER LIMITED | Director | 2017-07-27 | CURRENT | 2013-10-25 | Active | |
NEXTPOWER SHACKS BARN LIMITED | Director | 2017-07-24 | CURRENT | 2011-03-15 | Active | |
NEXTPOWER HIGHER HATHERLEIGH LIMITED | Director | 2017-07-24 | CURRENT | 2012-01-20 | Active | |
NEXTPOWER GOVER FARM LIMITED | Director | 2017-07-24 | CURRENT | 2013-02-20 | Active | |
NESF - ELLOUGH LTD | Director | 2017-07-24 | CURRENT | 2014-07-08 | Active | |
BL SOLAR 2 LIMITED | Director | 2017-07-24 | CURRENT | 2013-10-22 | Active | |
PUSH ENERGY (KENTISHES) LIMITED | Director | 2017-07-21 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
PUSH ENERGY (MILL FARM) LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
GOURTON HALL SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
FRANCIS LANE SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
NEXTPOWER LOWER STRENSHAM LIMITED | Director | 2017-06-01 | CURRENT | 2013-02-18 | Active | |
MOSS FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MOSS LANE FARM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-12 | Active | |
WARMINGHAM SOLAR LIMITED | Director | 2017-06-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Director | 2017-05-12 | CURRENT | 2013-01-03 | Active | |
GLEBE FARM SPV LIMITED | Director | 2017-05-11 | CURRENT | 2014-05-01 | Active | |
TROWBRIDGE PV LTD | Director | 2017-05-11 | CURRENT | 2013-12-12 | Active | |
PUSH ENERGY (HALL FARM) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-17 | Active | |
PUSH ENERGY (BIRCH) LIMITED | Director | 2017-05-11 | CURRENT | 2014-01-21 | Active | |
GREENFIELDS (A) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-25 | Active | |
PUSH ENERGY (DECOY) LIMITED | Director | 2017-05-11 | CURRENT | 2013-06-28 | Active | |
THURLESTONE-LEICESTER SOLAR LTD | Director | 2017-05-11 | CURRENT | 2011-12-01 | Active | |
PUSH ENERGY (CROYDON) LIMITED | Director | 2017-05-11 | CURRENT | 2013-02-12 | Active | |
BIRCH SOLAR FARM CIC | Director | 2017-04-28 | CURRENT | 2015-06-20 | Active | |
BAKER STREET CAPITAL DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-11-01 | |
GILLEYS MILL SOLAR PARK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-16 | |
SHAPE ENERGY PARTNERS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
BAKER STREET CAPITAL LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
SHAPE SPV PVP041 LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
SHAPE ENERGY GAIN (SPV1) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-09-23 | |
NEWLUS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI | |
AP01 | DIRECTOR APPOINTED MR ENRICO CORAZZA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER | |
AP01 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN | |
PSC02 | Notification of Nextenergy Solar Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
RES13 | RE-CONFLICT OF INTEREST 15/06/2015 | |
RES01 | ADOPT ARTICLES 20/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085896460001 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIN DILMAGHANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL SEIFFE | |
AP01 | DIRECTOR APPOINTED JULIET GUERRI | |
AP01 | DIRECTOR APPOINTED MR ROSS GRIER | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAMIN DILMAGHANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BRADSHAW | |
AP01 | DIRECTOR APPOINTED MANUEL DAVID SEIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085896460001 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER ESSEX CO6 4NU UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/01/2014 | |
CERTNM | COMPANY NAME CHANGED PUSH ENERGY (10) LIMITED CERTIFICATE ISSUED ON 07/01/14 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NEXTENERGY SOLAR HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PUSH ENERGY (BOXTED AIRFIELD) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |