PACIFIC GREEN TECHNOLOGIES (UK) LTD - LONDON


Company Profile Company Filings

Overview

PACIFIC GREEN TECHNOLOGIES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACIFIC GREEN TECHNOLOGIES (UK) LTD was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592506. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.

PACIFIC GREEN TECHNOLOGIES (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 ALBEMARLE STREET
LONDON
W1S 4GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC GREEN MARINE TECHNOLOGIES LTD (until 24/12/2020)
PACIFIC GREEN TECHNOLOGIES MARINE LIMITED (until 21/02/2018)
PACIFIC GREEN TECHNOLOGIES LIMITED (until 05/01/2016)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT FRAZER POULTER May 1968 British Director 2020-03-31 CURRENT
MR SCOTT POULTER May 1968 British Director 2018-02-21 UNTIL 2019-01-31 RESIGNED
NICHOLAS JAMES MAHONEY Jul 1978 British Director 2019-12-05 UNTIL 2020-06-10 RESIGNED
MR IAIN FRASER LEES Jan 1965 British Director 2019-04-01 UNTIL 2019-07-02 RESIGNED
MR JOE KELLY May 1961 British Director 2011-04-05 UNTIL 2013-10-21 RESIGNED
MR NEIL PHILIP CARMICHAEL Oct 1953 British Director 2013-10-21 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Green Marine Technologies Group Inc 2023-06-19 Dover   De Ownership of shares 75 to 100 percent
Mr Scott Frazer Poulter 2020-09-01 - 2023-06-19 5/1968 London   Significant influence or control

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UML BONDI LIMITED MIDDLESEX Active SMALL 50200 - Sea and coastal freight water transport
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Free Reports Available

Report Date Filed Date of Report Assets
Pacific Green Technologies (UK) Ltd - Period Ending 2023-03-31 2024-04-02 31-03-2023 £704,017 Cash
Pacific Green Technologies (UK) Ltd - Period Ending 2022-03-31 2023-02-28 31-03-2022 £118,170 Cash
Pacific Green Technologies (UK) Ltd (previously Pacific Green Marine Technologies Ltd) - Period Ending 2021-03-31 2021-12-25 31-03-2021 £115,264 Cash
Pacific Green Technologies (UK) Ltd (previously Pacific Green Marine Technologies Ltd) - Period Ending 2020-03-31 2021-03-09 31-03-2020 £710,878 Cash
PACIFIC GREEN MARINE TECHNOLOGIES LTD 2019-03-23 31-05-2018 £-1,035,727 equity
PACIFIC GREEN MARINE TECHNOLOGIES LTD 2018-03-01 31-05-2017 £-620,673 equity
Abbreviated Company Accounts - PACIFIC GREEN TECHNOLOGIES MARINE LIMITED 2017-02-28 31-05-2016 £-295,053 equity
Abbreviated Company Accounts - PACIFIC GREEN TECHNOLOGIES MARINE LIMITED 2016-09-01 31-05-2015 £-268,722 equity
Abbreviated Company Accounts - PACIFIC GREEN TECHNOLOGIES LIMITED 2015-03-03 31-05-2014 £-234,313 equity

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VICTORY HILL CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied