POGBIE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

POGBIE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POGBIE HOLDING LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11132432. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POGBIE HOLDING 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 / 12 31/12/2022 30/09/2024

Registered Office

34 NORRICE LEA
LONDON
N2 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WAXMAN Nov 1962 British Director 2018-12-20 CURRENT
MR IAN DAVID HALL Dec 1963 British Director 2018-12-20 CURRENT
MR DAVID JOHN CONNELL Sep 1977 British Director 2018-12-20 CURRENT
MONGOOSE ENERGY LTD Corporate Secretary 2018-01-04 UNTIL 2018-12-20 RESIGNED
MR MARK WILLIAM KENBER Mar 1965 British Director 2018-01-04 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Waxman 2018-12-20 11/1962 London   Significant influence or control
Hermia Community Energy Cic 2018-12-20 London   Ownership of shares 75 to 100 percent
Mongoose Projects Ltd 2018-01-04 - 2018-12-20 Corsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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61 BEACONSFIELD VILLAS BRIGHTON LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CLIMATE CHANGE ORGANISATION SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
COMMUNITY ENERGY ASSOCIATION (ENGLAND) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MONGOOSE ENERGY SUPPLY LIMITED LEEDS ENGLAND Active SMALL 35230 - Trade of gas through mains
MONGOOSE ENERGY LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MONGOOSE COMMUNITY ENERGY MEMBERS LTD LONDON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
SHERIFFHALES SOLAR COMMUNITY INTEREST COMPANY REDRUTH ENGLAND Active SMALL 35110 - Production of electricity
WILLOWS SOLAR ENERGY C.I.C. SCORRIER UNITED KINGDOM Active SMALL 35110 - Production of electricity
POPLARS SOLAR ENERGY C.I.C. REDRUTH ENGLAND Active SMALL 35110 - Production of electricity
CREWKERNE COMMUNITY SOLAR C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
LEYS SOLAR ENERGY C.I.C. SCORRIER ENGLAND Active SMALL 35110 - Production of electricity
MONGOOSE CROWD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONGOOSE PROJECTS LIMITED LONDON ENGLAND Dissolved... 35110 - Production of electricity
BROCKHOLES COMMUNITY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MP1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
POGBIE GRID LIMITED LONDON ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
EYE VALLEY ENERGY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EYE RENEWABLES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
POGBIE WIND FARM (GRID) LIMITED KILMACOLM SCOTLAND Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POGBIE HOLDING LIMITED 2023-09-20 31-12-2022 £100 equity
Micro-entity Accounts - POGBIE HOLDING LIMITED 2022-09-02 31-12-2021 £100 equity
Micro-entity Accounts - POGBIE HOLDING LIMITED 2021-08-25 31-12-2020 £100 equity
Micro-entity Accounts - POGBIE HOLDING LIMITED 2020-07-15 31-12-2019 £100 equity
Micro-entity Accounts - POGBIE HOLDING LIMITED 2019-09-10 31-12-2018 £100 equity

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