Push Energy (decoy) Limited

General information

Name:

Push Energy (decoy) Ltd

Office Address:

5th Floor North Side 7-10 Chandos Street W1G 9DQ London

Number: 08589931

Incorporation date: 2013-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the launching of Push Energy (decoy) Limited, a firm which is located at 5th Floor North Side, 7-10 Chandos Street, London. That would make 11 years Push Energy (decoy) has prospered in the UK, as the company was registered on Fri, 28th Jun 2013. The firm Companies House Registration Number is 08589931 and the company post code is W1G 9DQ. Launched as Push Energy (15), the company used the name up till 2014, the year it was replaced by Push Energy (decoy) Limited. This business's SIC code is 35110 which stands for Production of electricity. Fri, 31st Mar 2023 is the last time when the company accounts were filed.

We have a group of two directors controlling the company at the moment, namely Filippo T. and Sulwen V. who have been executing the directors assignments since October 2021.

  • Previous company's names
  • Push Energy (decoy) Limited 2014-01-29
  • Push Energy (15) Limited 2013-06-28

Financial data based on annual reports

Company staff

Filippo T.

Role: Director

Appointed: 18 October 2021

Latest update: 23 March 2024

Sulwen V.

Role: Director

Appointed: 11 May 2017

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Nextenergy Solar Holdings 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 North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 08956168.

Nextenergy Solar Holdings Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08956168
Notified on 30 November 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-28
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 29 April 2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 April 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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