PUSH ENERGY (BOXTED AIRFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
PUSH ENERGY (BOXTED AIRFIELD) LIMITED
COMPANY NUMBER
08589646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/06/2013
(11 years and 5 months old)
WEBSITE
nextenergysolarfund.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/2013
07/01/2014
PUSH ENERGY (10) LIMITED
LONDON
W1G 9DQ
Fifth Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUSH ENERGY (BOXTED AIRFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUSH ENERGY (BOXTED AIRFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUSH ENERGY (BOXTED AIRFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUSH ENERGY (BOXTED AIRFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 107 Past: 40 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 54 Past: 25 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Mar 1980 |
Resigned | Director |
Current: 57 Past: 58 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Enrico Corazza (923566693) Appointed |
| 25/10/2021 | Juliet Guerri (918946283) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 31/07/2017 | Ross Grier (916248683) has left the board |
| 31/07/2017 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 12/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 29/04/2015 | Juliet Guerri (919693902) has left the board |
| 29/04/2015 | New Board Member Juliet Guerri (918946283) Appointed |
| 23/04/2015 | New Board Member Ross Grier (916248683) Appointed |
| 23/04/2015 | Ramin Dilmaghanian (915305951) has left the board |
| 23/04/2015 | Manuel David Seiffe (919408375) has left the board |
| 23/04/2015 | New Board Member Juliet Guerri (919693902) Appointed |
| 22/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Ramin Dilmaghanian (915305951) Appointed |
| 16/01/2015 | Antony Thomas Duke (906952643) has left the board |
| 16/01/2015 | Stuart David Bradshaw (913308886) has left the board |
| 16/01/2015 | Jason Lee Wallis (917577816) has left the board |
| 16/01/2015 | Victoria Louise Day (917915731) has left the board |
| 16/01/2015 | New Board Member Manuel David Seiffe (919408375) Appointed |
| 11/07/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 09/01/2014 | New Board Member Victoria Louise Day (917915731) Appointed |
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