PLATINUM ENERGY SOLUTIONS LIMITED
1 CUTHBERT HOUSE, TOWER ROAD, WASHINGTON NE37 2SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12088046
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM ENERGY SOLUTIONS LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in WASHINGTON. PLATINUM ENERGY SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | PLATINUM ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 12088046 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CUTHBERT HOUSE TOWER ROAD WASHINGTON NE37 2SH |
|---|---|
| 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 |
|---|---|
| Platinum Assets And Developments Limited Tower Road, NE37 2SH |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Graeme Eagle Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Sinclair Hughes Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Richard Jackson Nationality: British |
Dates: Friday, July 5, 2019 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Platinum Assets And Developments Limited Drum Industrial Estate, DH2 1AN |
Dates: Friday, July 5, 2019 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-926 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM ENERGY SOLUTIONS LIMITED | 05 Jul 2019 |