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P&M ENERGY LTD

Company number SC709499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
13 Sep 2024 TM01 Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
13 Sep 2024 AP01 Appointment of Mr John Thomas Park as a director on 6 September 2024
01 Jul 2024 AP01 Appointment of Ms Karin Ulrika Wising as a director on 14 June 2024
01 Jul 2024 TM01 Termination of appointment of Centrica Directors Limited as a director on 14 June 2024
16 May 2024 AP01 Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024
16 May 2024 TM01 Termination of appointment of Michael Dennis as a director on 7 May 2024
12 Mar 2024 AP02 Appointment of Centrica Directors Limited as a director on 8 March 2024
26 Feb 2024 TM01 Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024
14 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
13 Apr 2023 PSC07 Cessation of Andrew Findlay Pringle as a person with significant control on 24 February 2023
09 Mar 2023 PSC02 Notification of Cbs Energy Storage Assets Uk Limited as a person with significant control on 24 February 2023
09 Mar 2023 AD01 Registered office address changed from Unit 40 Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom to 1 Waterfront Avenue Edinburgh EH5 1SG on 9 March 2023
09 Mar 2023 PSC07 Cessation of Lindsay Mcgrow as a person with significant control on 24 February 2023
06 Mar 2023 AP04 Appointment of Centrica Secretaries Limited as a secretary on 24 February 2023
06 Mar 2023 AP01 Appointment of Mr Bleddyn William Vaughan Rees as a director on 24 February 2023
06 Mar 2023 AP01 Appointment of Mr Michael Dennis as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Andrew Findlay Pringle as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Lindsay Mcgrow as a director on 24 February 2023
07 Feb 2023 AP01 Appointment of Mr Andrew Findlay Pringle as a director on 7 February 2023
09 Dec 2022 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
15 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-15
  • GBP 2