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Company Information for

POGBIE HOLDING LIMITED

34 NORRICE LEA, LONDON, N2 0RE,
Company Registration Number
11132432
Private Limited Company
Active

Company Overview

About Pogbie Holding Ltd
POGBIE HOLDING LIMITED was founded on 2018-01-04 and has its registered office in London. The organisation's status is listed as "Active". Pogbie Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POGBIE HOLDING LIMITED
 
Legal Registered Office
34 NORRICE LEA
LONDON
N2 0RE
 
Filing Information
Company Number 11132432
Company ID Number 11132432
Date formed 2018-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 08:42:42
Primary Source:Companies House
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Company Officers of POGBIE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MONGOOSE ENERGY LTD
 Company Secretary 2018-01-04
MARK WILLIAM KENBER
 Director 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONGOOSE ENERGY LTD PB COMMUNITY ENERGY CIC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
MONGOOSE ENERGY LTD POGBIE GRID LIMITED Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MONGOOSE ENERGY LTD MP1 LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MONGOOSE ENERGY LTD MONGOOSE PROJECTS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
MONGOOSE ENERGY LTD HAM FARM SOLAR PARK LTD Company Secretary 2017-06-22 CURRENT 2014-03-13 Active
MONGOOSE ENERGY LTD MOORHOUSE COMMUNITY SOLAR LIMITED Company Secretary 2017-06-22 CURRENT 2013-06-14 Active
MARK WILLIAM KENBER POGBIE WIND FARM (GRID) LIMITED Director 2018-02-07 CURRENT 2017-09-05 Active
MARK WILLIAM KENBER CREWKERNE COMMUNITY SOLAR C.I.C. Director 2018-02-01 CURRENT 2015-06-25 Active
MARK WILLIAM KENBER SHERIFFHALES SOLAR COMMUNITY INTEREST COMPANY Director 2017-12-08 CURRENT 2015-06-17 Active
MARK WILLIAM KENBER EYE VALLEY ENERGY LTD Director 2017-10-13 CURRENT 2009-04-16 Active
MARK WILLIAM KENBER EYE RENEWABLES LTD Director 2017-10-13 CURRENT 2012-06-13 Active
MARK WILLIAM KENBER POGBIE GRID LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MARK WILLIAM KENBER POPLARS SOLAR ENERGY C.I.C. Director 2017-07-27 CURRENT 2015-06-18 Active
MARK WILLIAM KENBER LEYS SOLAR ENERGY C.I.C. Director 2017-07-27 CURRENT 2015-06-26 Active
MARK WILLIAM KENBER WILLOWS SOLAR ENERGY C.I.C. Director 2017-07-27 CURRENT 2015-06-18 Active
MARK WILLIAM KENBER MP1 LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MARK WILLIAM KENBER BROCKHOLES COMMUNITY ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
MARK WILLIAM KENBER MONGOOSE PROJECTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MARK WILLIAM KENBER COMMUNITY ENERGY ASSOCIATION (ENGLAND) LIMITED Director 2017-06-24 CURRENT 2014-05-15 Active
MARK WILLIAM KENBER MONGOOSE CROWD LIMITED Director 2017-05-16 CURRENT 2017-02-08 Active
MARK WILLIAM KENBER MONGOOSE ENERGY LIMITED Director 2017-03-21 CURRENT 2015-01-30 Active - Proposal to Strike off
MARK WILLIAM KENBER MONGOOSE ENERGY SUPPLY LIMITED Director 2016-07-01 CURRENT 2014-10-08 Active
MARK WILLIAM KENBER 61 BEACONSFIELD VILLAS BRIGHTON LIMITED Director 2005-06-21 CURRENT 2005-06-21 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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320016
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320014
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-28PSC04Change of details for Mr Jonathan Waxman as a person with significant control on 2018-12-20
2018-12-28PSC02Notification of Hermia Community Energy Cic as a person with significant control on 2018-12-20
2018-12-22AP01DIRECTOR APPOINTED MR JONATHAN WAXMAN
2018-12-22PSC07CESSATION OF MONGOOSE PROJECTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KENBER
2018-12-22TM02Termination of appointment of Mongoose Energy Ltd on 2018-12-20
2018-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WAXMAN
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM Overmoor Farm Neston Corsham SN13 9TZ United Kingdom
2018-03-07RES13SECT 177 CONFLICT INTEREST APPROVE FACILTY AGREEMENT AND VARIOUS OTHER AGREEMENTSAPPROVE DOCUMENTS 08/02/2018
2018-03-07RES13EXECTION DELIVERY AND PERFORMANCEOF DOCUMENTS ISSUED BE APPROVED DIRECTORS AUTHORITY TO TAKE ACTIONS WITH DOCUMENTSTHEWY CONSIDER APPRORIATE 06/02/2018
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320012
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320011
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320010
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320009
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320008
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320007
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320001
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320006
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320005
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320004
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320003
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111324320002
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to POGBIE HOLDING LIMITED 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 POGBIE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POGBIE HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POGBIE HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of POGBIE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POGBIE HOLDING LIMITED
Trademarks
We have not found any records of POGBIE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POGBIE HOLDING LIMITED. 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 (35110 - Production of electricity) as POGBIE HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POGBIE HOLDING LIMITED 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 POGBIE HOLDING LIMITED 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 POGBIE HOLDING LIMITED 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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