Pineywoods Power Limited

General information


Pineywoods Power Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09125938

Incorporation date: 2014-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

The firm is situated in London under the following Company Registration No.: 09125938. This company was established in 2014. The headquarters of this firm is situated at 6th Floor 33 Holborn. The postal code for this address is EC1N 2HT. This enterprise's SIC and NACE codes are 35110 and their NACE code stands for Production of electricity. 2017-06-30 is the last time account status updates were reported.

We have one managing director at the moment overseeing the business, specifically Michael B. who's been executing the director's obligations since 2014-07-11. This business had been led by Christopher C. till one year ago. Additionally a different director, including Christopher C. gave up the position in November 2016. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 13 February 2019

Michael B.

Role: Director

Appointed: 06 August 2018

Latest update: 13 February 2019

Role: Corporate Director

Appointed: 11 July 2014

Address: Holborn, London, EC1N 2HT, United Kingdom

Latest update: 13 February 2019

People with significant control

The companies that control this firm are as follows: Octopus Investments Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 05572093.

Octopus Investments Nominees Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 16 July 2019
Confirmation statement last made up date 02 July 2018
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Appointment (date: Thursday 15th November 2018) of a secretary (AP04)
filed on: 3rd, January 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
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