P&M ENERGY LTD
Company Number SC709499
Status
Dissolved
Incorporated
September 15, 2021
Entity Type
Ltd
Registered Office
1 Waterfront Avenue
Edinburgh
EH5 1SG
35110
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Sep 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
P&M ENERGY LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #SC709499, this organization has been active since September 2021. Primarily in the 35110 sector, the business maintains its official headquarters at 1 Waterfront Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 10, 2024
Gazette
Sep 24, 2024
Dissolution
Sep 18, 2024
Officers
Sep 13, 2024
Officers
Sep 13, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Officers
Mar 12, 2024
Officers
Feb 26, 2024
Accounts
Nov 14, 2023
Confirmation Statement
Sep 29, 2023
Persons With Significant Control
Apr 13, 2023
Persons With Significant Control
Mar 9, 2023
Address
Mar 9, 2023
Persons With Significant Control
Mar 9, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Mar 6, 2023
Officers
Feb 7, 2023
Accounts
Dec 9, 2022
Confirmation Statement
Sep 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cbs Energy Storage Assets Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Lindsay Mcgrow
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Andrew Findlay Pringle
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
corporate director
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