PEPYS POWER LIMITED - LONDON


Company Profile Company Filings

Overview

PEPYS POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPYS POWER LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07772750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEPYS POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2023-12-22 CURRENT
MR MEHAL SHAH Mar 1989 British Director 2023-12-22 CURRENT
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2016-03-31 UNTIL 2018-01-01 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2011-09-14 UNTIL 2016-03-31 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-01-01 UNTIL 2023-12-22 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2011-09-14 UNTIL 2014-10-07 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2016-03-31 UNTIL 2017-05-03 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2011-09-14 UNTIL 2016-03-07 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2016-03-07 UNTIL 2016-03-31 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2017-05-03 UNTIL 2018-01-01 RESIGNED
SARAH CRUICKSHANK Secretary 2011-09-14 UNTIL 2016-03-31 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-01-01 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Rooftop 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOF SOLAR PV 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JOPLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHICHESTER INFRASTRUCTURE 12 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FS PENTRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTERS RACE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARNEGIE INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PENTRE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FORESIGHT SOLAR (UK HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BOURNEMOUTH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FS HIGHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS BOURNEMOUTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS HUNTERS RACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Pepys Power Limited - Limited company accounts 20.1 2023-12-06 31-03-2023 £2,400,908 equity
Pepys Power Limited - Limited company accounts 20.1 2022-12-15 31-03-2022 £2,308,265 equity
Pepys Power Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £2,227,429 equity
Pepys Power Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £2,151,879 equity
Pepys Power Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £2,064,029 equity
Pepys Power Limited - Limited company accounts 18.2 2018-11-17 31-03-2018 £1,978,167 equity
Pepys Power Limited - Limited company accounts 16.3 2017-12-30 31-03-2017 £14,268 Cash £1,922,257 equity
Pepys Power Limited - Abbreviated accounts 16.1 2017-01-05 05-04-2016 £370,366 Cash £1,863,032 equity

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