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Home > England & Wales Companies > PACIFIC GREEN TECHNOLOGIES (UK) LTD
Company Information for

PACIFIC GREEN TECHNOLOGIES (UK) LTD

4 ALBEMARLE STREET, ALBEMARLE STREET, LONDON, W1S 4GA,
Company Registration Number
07592506
Private Limited Company
Active

Company Overview

About Pacific Green Technologies (uk) Ltd
PACIFIC GREEN TECHNOLOGIES (UK) LTD was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Active". Pacific Green Technologies (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
PACIFIC GREEN TECHNOLOGIES (UK) LTD
 
Legal Registered Office
4 ALBEMARLE STREET
ALBEMARLE STREET
LONDON
W1S 4GA
Other companies in EC1A
 
Previous Names
PACIFIC GREEN MARINE TECHNOLOGIES LTD24/12/2020
PACIFIC GREEN TECHNOLOGIES MARINE LIMITED21/02/2018
PACIFIC GREEN TECHNOLOGIES LIMITED05/01/2016
Filing Information
Company Number 07592506
Company ID Number 07592506
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-12-06 23:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC GREEN TECHNOLOGIES (UK) LTD
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Company Officers of PACIFIC GREEN TECHNOLOGIES (UK) LTD

Current Directors
Officer Role Date Appointed
NEIL PHILIP CARMICHAEL
Director 2013-10-21
SCOTT POULTER
Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOE KELLY
Director 2011-04-05 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PHILIP CARMICHAEL ENERGY PARK SUTTON BRIDGE LIMITED Director 2014-06-26 CURRENT 2008-02-04 Dissolved 2015-07-28
NEIL PHILIP CARMICHAEL ZEMLEX LTD. Director 2012-01-19 CURRENT 2012-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CESSATION OF SCOTT FRAZER POULTER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Notification of Pacific Green Marine Technologies Group Inc as a person with significant control on 2023-06-19
2023-04-20CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-27Audited abridged accounts made up to 2022-03-31
2022-05-01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-24Audited abridged accounts made up to 2021-03-31
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-12-14PSC09Withdrawal of a person with significant control statement on 2020-12-14
2020-09-18AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FRAZER POULTER
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MAHONEY
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR SCOTT FRAZER POULTER
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP CARMICHAEL
2019-12-05AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MAHONEY
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 4 Albemarle Street London W1S 4HQ England
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER LEES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET
2019-04-15AP01DIRECTOR APPOINTED MR IAIN FRASER LEES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT POULTER
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR SCOTT POULTER
2018-02-21RES15CHANGE OF COMPANY NAME 21/02/18
2018-02-21CERTNMCOMPANY NAME CHANGED PACIFIC GREEN TECHNOLOGIES MARINE LIMITED CERTIFICATE ISSUED ON 21/02/18
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-05RES15CHANGE OF NAME 04/12/2015
2016-01-05CERTNMCompany name changed pacific green technologies LIMITED\certificate issued on 05/01/16
2015-08-18DISS40Compulsory strike-off action has been discontinued
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0105/04/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AP01DIRECTOR APPOINTED DR. NEIL PHILIP CARMICHAEL
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOE KELLY
2013-07-17CH01Director's details changed for Mr Joe Kelly on 2012-09-01
2013-06-18AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-06-06AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH ENGLAND
2012-08-14AR0105/04/12 FULL LIST
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-04-30AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACIFIC GREEN TECHNOLOGIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC GREEN TECHNOLOGIES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC GREEN TECHNOLOGIES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PACIFIC GREEN TECHNOLOGIES (UK) LTD

Intangible Assets
Patents
We have not found any records of PACIFIC GREEN TECHNOLOGIES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC GREEN TECHNOLOGIES (UK) LTD
Trademarks
We have not found any records of PACIFIC GREEN TECHNOLOGIES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC GREEN TECHNOLOGIES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PACIFIC GREEN TECHNOLOGIES (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC GREEN TECHNOLOGIES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC GREEN TECHNOLOGIES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC GREEN TECHNOLOGIES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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