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Home > England & Wales Companies > POZITIVE ENERGY LTD
Company Information for

POZITIVE ENERGY LTD

ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON, E14 5AB,
Company Registration Number
09523048
Private Limited Company
Active

Company Overview

About Pozitive Energy Ltd
POZITIVE ENERGY LTD was founded on 2015-04-01 and has its registered office in London. The organisation's status is listed as "Active". Pozitive Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POZITIVE ENERGY LTD
 
Legal Registered Office
ONE CANADA SQUARE CANARY WHARF
FLOOR 10 (NORTH WEST)
LONDON
E14 5AB
 
Previous Names
TORNADO ENERGY SUPPLY LIMITED16/05/2016
Filing Information
Company Number 09523048
Company ID Number 09523048
Date formed 2015-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB244111549  
Last Datalog update: 2024-03-06 18:41:29
Primary Source:Companies House
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Company Officers of POZITIVE ENERGY LTD

Current Directors
Officer Role Date Appointed
NEERAJ BHATIA
 Director 2016-05-17
KENNETH FRANCIS CAMPBELL
 Director 2016-05-03
STEVEN JAMES DANIELS
 Director 2016-05-17
VIPAN KUMAR
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
VIPAN KUMAR
 Director 2016-05-17 2016-07-19
STEVEN PAUL GOSLING
 Company Secretary 2015-04-01 2016-05-13
STEVEN PAUL GOSLING
 Director 2015-04-01 2016-05-13
MATTHEW CHRISTOPHER HIRST
 Director 2015-04-01 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEERAJ BHATIA YOUR INFOTECH PARTNERS LTD Director 2018-01-09 CURRENT 2012-11-08 Active
KENNETH FRANCIS CAMPBELL ENPAAS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
KENNETH FRANCIS CAMPBELL CIMPAAS LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENNETH FRANCIS CAMPBELL MPAAS LTD Director 2015-10-12 CURRENT 2015-10-12 Active
KENNETH FRANCIS CAMPBELL POZITIVE TELECOM LTD Director 2013-01-04 CURRENT 2011-09-06 Active
KENNETH FRANCIS CAMPBELL POZITIVE VALUE LTD Director 2013-01-02 CURRENT 2011-09-06 Active
KENNETH FRANCIS CAMPBELL KONTACT POINTS UK LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
KENNETH FRANCIS CAMPBELL KEN CAMPBELL & CO LTD Director 2012-04-17 CURRENT 2012-04-17 Active
KENNETH FRANCIS CAMPBELL PROSPECT BASE LIMITED Director 2004-11-01 CURRENT 2002-06-07 Active - Proposal to Strike off
STEVEN JAMES DANIELS ENPAAS LTD Director 2016-01-11 CURRENT 2015-11-05 Active
STEVEN JAMES DANIELS MPAAS LTD Director 2015-10-12 CURRENT 2015-10-12 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
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM The Octagon 27 Middleborough Colchester CO1 1TG England
2023-11-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-24Previous accounting period extended from 30/03/22 TO 31/03/22
2022-12-24AA01Previous accounting period extended from 30/03/22 TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-01-05Director's details changed for Mr Kenneth Francis Campbell on 2022-01-05
2022-01-05CH01Director's details changed for Mr Kenneth Francis Campbell on 2022-01-05
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480006
2021-09-01PSC02Notification of Pozitive Holdings Ltd as a person with significant control on 2021-09-01
2021-09-01PSC07CESSATION OF NEERAJ BHATIA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480005
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095230480004
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 7th Floor Wellington House 90 -92 Butt Road Colchester CO3 3DA England
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-04-22AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480004
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095230480003
2019-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095230480001
2018-12-14SH02Sub-division of shares on 2018-11-09
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480003
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Calbron House Calbron House Rushmere Close West Mersea, Colchester Essex CO5 8QQ England
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AP01DIRECTOR APPOINTED MR VIPAN KUMAR
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 11.12
2017-03-17SH0110/03/17 STATEMENT OF CAPITAL GBP 11.12
2017-03-17SH0121/02/17 STATEMENT OF CAPITAL GBP 10.19
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480002
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095230480001
2017-03-13SH02Sub-division of shares on 2017-02-06
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-08SH0119/07/16 STATEMENT OF CAPITAL GBP 10
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR VIPAN KUMAR
2016-05-17AP01DIRECTOR APPOINTED MR VIPAN KUMAR
2016-05-17AP01DIRECTOR APPOINTED MR STEVEN JAMES DANIELS
2016-05-17AP01DIRECTOR APPOINTED MR NEERAJ BHATIA
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Calbron House Rushmere Close West Mersey Colchester Essex CO5 8QQ England
2016-05-16RES15CHANGE OF COMPANY NAME 16/05/16
2016-05-16CERTNMCOMPANY NAME CHANGED TORNADO ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING
2016-05-13TM02Termination of appointment of Steven Paul Gosling on 2016-05-13
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST
2016-05-13AP01DIRECTOR APPOINTED MR KENNETH FRANCIS CAMPBELL
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UTILIHOUSE EAST TERRACE EUXTON LANE CHORLEY LANCS PR7 6TE ENGLAND
2016-04-06AR0101/04/16 FULL LIST
2016-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL GOSLING / 07/09/2015
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER HIRST / 07/09/2015
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL GOSLING / 07/09/2015
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to POZITIVE ENERGY 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 POZITIVE ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of POZITIVE ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

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 POZITIVE ENERGY LTD

Intangible Assets
Patents
We have not found any records of POZITIVE ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POZITIVE ENERGY LTD
Trademarks
We have not found any records of POZITIVE ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POZITIVE ENERGY 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 (35140 - Trade of electricity) as POZITIVE ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POZITIVE ENERGY 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 POZITIVE ENERGY 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 POZITIVE ENERGY 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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