POZITIVE ENERGY LTD
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON E14 5AB- Active
- Private Limited Company
- Company No. 09523048
- Last Updated: 01 Mar 2024
Company Profile
POZITIVE ENERGY LTD was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. POZITIVE ENERGY LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | POZITIVE ENERGY LTD |
|---|---|
| Company number | 09523048 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF FLOOR 10 (NORTH WEST) LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pozitive Holdings Ltd 27 Middleborough, CO1 1TG |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Neeraj Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Vipan Kumar Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POZITIVE ENERGY LTD | 01 Apr 2015 |
| TORNADO ENERGY SUPPLY LIMITED | 16 May 2016 |