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POZITIVE ENERGY LTD - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 09523048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square Canary Wharf
- Floor 10 (North West)
- London
- E14 5AB
- England One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England UK
Management
- Managing Directors
- BHATIA, Neeraj
- CAMPBELL, Kenneth Francis
- DANIELS, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-01
- Age Of Company 2015-04-01 9 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- Pozitive Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TORNADO ENERGY SUPPLY LIMITED
- Legal Entity Identifier (LEI)
- 254900YP3TBQMTTZH004
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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POZITIVE ENERGY LTD Company Description
- POZITIVE ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 09523048. Its current trading status is "live". It was registered 2015-04-01. It was previously called TORNADO ENERGY SUPPLY LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors It can be contacted at One Canada Square Canary Wharf .
Get POZITIVE ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pozitive Energy Ltd - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom
- 2015-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-full (2021-05-27) - AA
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notification-of-a-person-with-significant-control (2021-09-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-01) - PSC07
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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change-account-reference-date-company-previous-shortened (2020-04-22) - AA01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-updates (2020-12-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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mortgage-satisfy-charge-full (2019-10-17) - MR04
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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capital-alter-shares-subdivision (2018-12-14) - SH02
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confirmation-statement-with-updates (2018-11-27) - CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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capital-allotment-shares (2017-03-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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capital-alter-shares-subdivision (2017-03-13) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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change-person-director-company-with-change-date (2016-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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resolution (2016-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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capital-allotment-shares (2016-09-08) - SH01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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incorporation-company (2015-04-01) - NEWINC