POWER & ENERGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
POWER & ENERGY INTERNATIONAL LIMITED
COMPANY NUMBER
12297075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/11/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
Telephone: 01635263915
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Telephone: 263915
Road Two
Winsford Industrial Estate
Winsford
Cheshire
CW7 3QL
Telephone: 552041
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 |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 18/10/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELEROS FLOW TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| POWER & ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Richard Morin (932838260) Appointed |
| 14/10/2024 | Christopher Allen McVicker (926949029) has left the board |
Credit Risk Overview
Want to learn more about POWER & ENERGY INTERNATIONAL 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 POWER & ENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER & ENERGY INTERNATIONAL 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 |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/03/2020 - Present (4 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/09/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/11/2019 - Present (5 years and 2 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Confirmation Statement (CS01) | other | |
| 18/10/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | No description (RESOLUTIONS) | other | |
| 26/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2023 | Termination of appointment of director (TM01) | officers | |
| 05/06/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2022 | Confirmation Statement (CS01) | other | |
| 09/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Change of director’s details (CH01) | officers | |
| 20/12/2021 | Change of director’s details (CH01) | officers | |
| 17/12/2021 | Change of director’s details (CH01) | officers | |
| 19/11/2021 | Annual Accounts. (AA) | accounts | |
| 19/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 04/12/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/06/2020 | No description (RESOLUTIONS) | other | |
| 18/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/05/2020 | Appointment of director (AP01) | officers | |
| 07/05/2020 | Appointment of director (AP01) | officers | |
| 07/05/2020 | Change of director’s details (CH01) | officers | |
| 07/05/2020 | Change of director’s details (CH01) | officers | |
| 07/05/2020 | Termination of appointment of director (TM01) | officers | |
| 07/05/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/04/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDWALK PARENT LLC | N/A | N/A |
| CELEROS FLOW TECHNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
| DOLLINGER FILTRATION LIMITED | N/A | N/A |
| FLOW UK REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POWER & ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Richard Morin (932838260) Appointed |
| 14/10/2024 | Christopher Allen McVicker (926949029) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | Scott Weatherford (926950328) has left the board |
| 10/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | Christopher Allen McVicker (926403288) has left the board |
| 18/05/2020 | New Board Member Christopher Allen McVicker (926949029) Appointed |
| 12/05/2020 | John Martyn Greaves (924646886) has left the board |
| 12/05/2020 | Mark Edward Shanahan (916570744) has left the board |
| 12/05/2020 | New Board Member Scott Weatherford (926950328) Appointed |
| 12/05/2020 | New Board Member Ian Allister Pearson (926949043) Appointed |
| 13/02/2020 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 13/02/2020 | Mark Edward Shanahan (925984109) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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