Company Information for

PX UK HOLDCO1 LIMITED

PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF,

Company Registration Number

10079221

Private Limited Company

Active

About Px Uk Holdco1 Ltd

PX UK HOLDCO1 LIMITED was founded on 2016-03-22 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Px Uk Holdco1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PX UK HOLDCO1 LIMITED
Legal Registered Office
PX HOUSE WESTPOINT ROAD
THORNABY
STOCKTON-ON-TEES
TS17 6BF

Filing Information

Company Number10079221
Date formed2016-03-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2021
Account next due31/12/2022
Filing return next due19/04/2017
Type of accountsGROUP
Last Datalog update:
2022-05-05 06:58:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Px Appointments Limited Company Secretary 2017-03-03
Luis Pais Correia Director CEO 2016-03-31 UNITED KINGDOM
Mark William Kenrick Director DIRECTOR 2017-10-01 ENGLAND
Christopher James Picotte Director INVESTOR 2016-03-31 UNITED STATES
James Granville Potter Director COMPANY DIRECTOR 2016-03-31 UNITED KINGDOM
Graeme David Sword Director COMPANY DIRECTOR 2016-03-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Clifford Director 2016-03-31 2017-09-30
Aztec Financial Services (uk) Limited Company Secretary 2016-04-04 2017-03-03
Paul David Harrison Director 2016-03-22 2017-03-03
James Ronald Whittingham Director 2016-03-22 2017-03-03

Related Directorships for Px Appointments Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Px Appointments Limited PX UK HOLDCO3 LIMITEDCompany Secretary 2017-03-03 CURRENT 2016-03-22 Active
Px Appointments Limited PX UK HOLDCO2 LIMITEDCompany Secretary 2017-03-03 CURRENT 2016-03-22 Active - Proposal to Strike off

Related Directorships for Luis Pais Correia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Pais Correia PX HOLDCO4 LIMITEDDirector 2016-03-31 CURRENT 2007-07-11 Active - Proposal to Strike off
Luis Pais Correia PX UK HOLDCO3 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active
Luis Pais Correia PX UK HOLDCO2 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active - Proposal to Strike off

Related Directorships for Mark William Kenrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Kenrick SALTEND CHEMICALS PARK LIMITEDDirector 2018-03-14 CURRENT 2016-12-29 Active
Mark William Kenrick PX WATER LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active
Mark William Kenrick PX ENGINEERING CONSULTANTS LIMITEDDirector 2017-10-01 CURRENT 2006-01-31 Active
Mark William Kenrick PX BIODIESEL IMMINGHAM LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX BIOETHANOL TEESSIDE LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX MANAGEMENT LIMITEDDirector 2017-10-01 CURRENT 2006-05-05 Active - Proposal to Strike off
Mark William Kenrick PX HOLDCO4 LIMITEDDirector 2017-10-01 CURRENT 2007-07-11 Active - Proposal to Strike off
Mark William Kenrick PX RESERVE LIMITEDDirector 2017-10-01 CURRENT 2008-02-14 Active - Proposal to Strike off
Mark William Kenrick PX UK HOLDCO3 LIMITEDDirector 2017-10-01 CURRENT 2016-03-22 Active
Mark William Kenrick PX UK HOLDCO2 LIMITEDDirector 2017-10-01 CURRENT 2016-03-22 Active - Proposal to Strike off
Mark William Kenrick PX SUPPLY LIMITEDDirector 2017-10-01 CURRENT 2017-04-25 Active
Mark William Kenrick PX LIMITEDDirector 2017-10-01 CURRENT 2002-02-14 Active
Mark William Kenrick PX APPOINTMENTS LIMITEDDirector 2017-10-01 CURRENT 2003-07-10 Active
Mark William Kenrick ENERGY24 SERVICES LIMITEDDirector 2017-10-01 CURRENT 2009-03-31 Active
Mark William Kenrick COULOMB ENERGY SUPPLY LIMITEDDirector 2017-10-01 CURRENT 2011-01-11 Active
Mark William Kenrick PX HOLDINGS LIMITEDDirector 2017-10-01 CURRENT 2002-04-15 Active
Mark William Kenrick PX (TGPP) LIMITEDDirector 2017-10-01 CURRENT 2002-04-15 Active
Mark William Kenrick ENERGY24 LIMITEDDirector 2017-10-01 CURRENT 2006-05-08 Active
Mark William Kenrick IRIE LIMITEDDirector 2017-10-01 CURRENT 2009-03-31 Active - Proposal to Strike off
Mark William Kenrick COGENT SKILLS LIMITEDDirector 2016-09-20 CURRENT 2014-12-18 Active
Mark William Kenrick 52B.CONSULTING LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Mark William Kenrick THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITEDDirector 2015-08-21 CURRENT 2002-12-09 Active
Mark William Kenrick COGENT SSC LIMITEDDirector 2015-02-06 CURRENT 1991-01-16 Active

Related Directorships for Christopher James Picotte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Picotte PX UK HOLDCO3 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active
Christopher James Picotte PX UK HOLDCO2 LIMITEDDirector 2016-03-31 CURRENT 2016-03-22 Active - Proposal to Strike off
Christopher James Picotte THESIS ENERGY HOLDINGS (UK) LTDDirector 2015-03-05 CURRENT 2015-03-05 Liquidation
Christopher James Picotte PX HOLDCO4 LIMITEDDirector 2013-07-26 CURRENT 2007-07-11 Active - Proposal to Strike off

Related Directorships for James Granville Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Granville Potter PX UK HOLDCO3 LIMITEDDirector 2017-03-03 CURRENT 2016-03-22 Active
James Granville Potter PX UK HOLDCO2 LIMITEDDirector 2017-03-03 CURRENT 2016-03-22 Active - Proposal to Strike off
James Granville Potter PX HOLDCO4 LIMITEDDirector 2016-03-31 CURRENT 2007-07-11 Active - Proposal to Strike off

Related Directorships for Graeme David Sword

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme David Sword MIME PETROLEUM (UK) LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
Graeme David Sword PX UK HOLDCO3 LIMITEDDirector 2017-03-03 CURRENT 2016-03-22 Active
Graeme David Sword PX UK HOLDCO2 LIMITEDDirector 2017-03-03 CURRENT 2016-03-22 Active - Proposal to Strike off
Graeme David Sword ORCHID HOLDCO 1 LIMITEDDirector 2017-02-03 CURRENT 2017-01-16 Liquidation
Graeme David Sword PX HOLDCO4 LIMITEDDirector 2016-03-31 CURRENT 2007-07-11 Active - Proposal to Strike off
Graeme David Sword DS UK MIDCO 1 LIMITEDDirector 2015-03-24 CURRENT 2015-03-24 Active
Graeme David Sword DS UK MIDCO 2 LIMITEDDirector 2015-03-24 CURRENT 2015-03-24 Active
Graeme David Sword DS UK TOPCO LIMITEDDirector 2015-03-24 CURRENT 2015-03-24 Active
Graeme David Sword DRILLING SYSTEMS GROUP LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Graeme David Sword WELLESLEY HOLDCO LIMITEDDirector 2015-02-04 CURRENT 2014-12-10 Active
Graeme David Sword ITHACA SPE LIMITEDDirector 2014-07-31 CURRENT 2014-06-26 Active
Graeme David Sword ITHACA SP (HOLDINGS) LIMITEDDirector 2014-07-31 CURRENT 2014-06-25 Active
Graeme David Sword ITHACA SP FINANCE LIMITEDDirector 2014-07-31 CURRENT 2014-06-25 Active
Graeme David Sword JENGRA LIMITEDDirector 2009-11-18 CURRENT 2009-04-30 Active