Active
Company Information for PURE ENERGY PROFESSIONALS LIMITED
58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL,
|
Company Registration Number
02393534
Private Limited Company
Active |
Company Name | |
---|---|
PURE ENERGY PROFESSIONALS LIMITED | |
Legal Registered Office | |
58 COINAGEHALL STREET HELSTON CORNWALL TR13 8EL Other companies in TR13 | |
Company Number | 02393534 | |
---|---|---|
Company ID Number | 02393534 | |
Date formed | 1989-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:08:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FIONA MARY WOODMAN |
||
GRAEME WIGHT FAIRBAIRN |
||
BRUCE VAUGHAN WOODMAN |
||
FIONA MARY WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN MORGAN LUNDIE |
Director | ||
MARTIN ANTHONY COMER |
Director | ||
JENS-ERIK KRISTENSEN |
Director | ||
NIELS LEEGARD RYDDER |
Director | ||
TRISTAN RODHAM MACKIE |
Director | ||
OLE BOGELUND NIELSON |
Director | ||
OVE RAVIN |
Director | ||
SVEND ENEVOLDSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE ENERGY VENTURES LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GREEN CROP POWER LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
TIDALFLOW POWER LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
RENEWABLE ENERGY OFFICE FOR CORNWALL LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
GREEN PENINSULA CO LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA POWER LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA RENEWABLES LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
GREEN PENINSULA ENERGY LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA CO LIMITED | Director | 2012-03-05 | CURRENT | 2000-01-05 | Active | |
MWE CONSULT LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2017-04-25 | |
CE11 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-08 | |
AD02 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
AD08 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
AD11 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
AD13 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
AD14 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
AD15 PEP LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-03-22 | |
CE12 PEP LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-03-08 | |
AD05 PEP LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-08-01 | |
TRENGROUSE PROPERTIES LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
RESOLVED PEP WIND LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
CN01 PEP LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-22 | |
CN06 PEP LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-22 | |
CN07 PEP LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-22 | |
CN10 PEP LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-22 | |
CN08 PEP LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
CAMPBELL NORMAN PEP WIND LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
CE08 PEP LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-03-08 | |
FW04 PEP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-02-16 | |
GW01 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-02-16 | |
GW02 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-02-16 | |
GW03 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-02-16 | |
CE03 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-03-08 | |
CE04 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-03-08 | |
CE06 PEP LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
SE10 PEP LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
SE02 PEP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-29 | |
SE03 PEP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-29 | |
SE04 PEP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-29 | |
SE05 PEP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-29 | |
SE01 PEP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
SEREN PEP WIND PORTFOLIO 1 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
SEREN PEP MOTOROWAY WIND LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
GWYNS PEP LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
FREE WIND PEP LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2016-02-16 | |
BGS PEP WIND LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2016-02-16 | |
ALPHEON OSEC LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2016-02-23 | |
CAPTURE ENERGY PEP WIND LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
SEREN PEP WIND LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
PURE ENERGY WIND LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
PURE ENERGY VENTURES LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GREEN CROP POWER LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
TIDALFLOW POWER LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
GREEN PENINSULA CO LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA POWER LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA RENEWABLES LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
GREEN PENINSULA ENERGY LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA CO LIMITED | Director | 2011-05-19 | CURRENT | 2000-01-05 | Active | |
PURE ENERGY VENTURES LIMITED | Director | 2008-06-05 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
RENEWABLE ENERGY OFFICE FOR CORNWALL LIMITED | Director | 2004-07-06 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
GREEN PENINSULA POWER LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
GREEN PENINSULA RENEWABLES LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
GREEN PENINSULA ENERGY LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MORGAN LUNDIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GRAEME WIGHT FAIRBAIRN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COMER | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Morgan Lundie on 2011-01-14 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MORGAN LUNDIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANTHONY COMER / 01/01/2010 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
288a | DIRECTOR APPOINTED DR MARTIN ANTHONY COMER | |
288a | DIRECTOR APPOINTED BEN MORGAN LUNDIE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10 COINAGEHALL STREET HELSTON CORNWALL TR13 8EB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: GEAL COTTAGE TRESOWES HILL, ASHTON HELSTON CORNWALL TR13 9TB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 15E CUXHAVEN WAY LONGROCK PENZANCE CORNWALL TR20 8HX | |
CERTNM | COMPANY NAME CHANGED MICON TURBINES UK LIMITED CERTIFICATE ISSUED ON 17/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 128 STANDFORD COTTAGES SEMLEY SHAFTESBURY DORSET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 03/01/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WINDFORCE TURBINES LIMITED CERTIFICATE ISSUED ON 10/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
|
|
|
|
|
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 PURE ENERGY PROFESSIONALS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PURE ENERGY PROFESSIONALS 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. |