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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED | 29 Apr 2019 |
INNOERGY LIMITED | 20 Oct 2020 |