Pure Energy Professionals Limited

General information

Name:

Pure Energy Professionals Ltd

Office Address:

58 Coinagehall Street Helston TR13 8EL Cornwall

Number: 02393534

Incorporation date: 1989-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 58 Coinagehall Street, Cornwall TR13 8EL Pure Energy Professionals Limited is classified as a Private Limited Company registered under the 02393534 Companies House Reg No. This firm was set up on 1989-06-08. The Pure Energy Professionals Limited firm was recognized under three different names before it adapted the current name. This firm was originally established as of Micon Turbines Uk to be switched to Windforce Turbines on 1999-09-17. Its third business name was present name until 1994. This business's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Pure Energy Professionals Ltd reported its latest accounts for the financial period up to December 31, 2022. Its most recent annual confirmation statement was submitted on January 16, 2023.

According to the information we have, the following business was formed in June 1989 and has so far been run by eleven directors, and out of them three (Graeme F., Fiona W. and Bruce W.) are still functioning. Furthermore, the managing director's duties are regularly assisted with by a secretary - Fiona W..

  • Previous company's names
  • Pure Energy Professionals Limited 1999-09-17
  • Micon Turbines Uk Limited 1996-04-10
  • Windforce Turbines Limited 1994-09-26
  • Energy & Waste Engineering Limited 1989-06-08

Financial data based on annual reports

Company staff

Fiona W.

Role: Secretary

Latest update: 15 March 2024

Graeme F.

Role: Director

Appointed: 29 April 2013

Latest update: 15 March 2024

Fiona W.

Role: Director

Appointed: 16 January 1992

Latest update: 15 March 2024

Bruce W.

Role: Director

Appointed: 16 January 1992

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Bruce W. owns over 1/2 to 3/4 of company shares . Fiona W. owns 1/2 or less of company shares.

Bruce W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Fiona W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
Company Age

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