PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED
4 ALBEMARLE STREET, LONDON W1S 4GA- Active
- Private Limited Company
- Company No. 11966480
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in LONDON. PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 24 days.
| Name | PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11966480 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ALBEMARLE STREET LONDON W1S 4GA |
|---|---|
| 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 |
|---|---|
| Pacfic Green Technologies Inc. The Green, Suite #10212 |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gareth George Dauley Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Mr James Moray Gratton Nationality: British |
Dates: Friday, August 30, 2019 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Ms Jacqueline Maria Langdon Nationality: British |
Dates: Monday, April 29, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED | 29 Apr 2019 |
| INNOERGY LIMITED | 20 Oct 2020 |