PV Energy Limited

Company Name	PV Energy Limited
Directors	Hardip Singh and Sebastian Bovensiepen
Company Status	Active
Company Number	07370098
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(13 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Secretary Name	Mr Hardip Singh
Status	Current
Appointed	21 February 2024(13 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mr Sebastian Bovensiepen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	12 April 2024(13 years, 7 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Herrn Am Kleinen Wege 24, 27243 Harpstedt Germany

Director Name	Mr Hardip Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chain House Lane Whitestake Preston PR4 4LD

Secretary Name	Karprit Singh Virdee
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mr Thomas Beindorf
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2012(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mecco Ag Industriestr 16 Zug 6304 Switzerland

Director Name	Mr Karprit Singh Virdee
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Director Name	Mr Hartmut Gottfried Boden
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2019(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Patty-Frank-Weg-11 01445 Radebeul Germany

Director Name	Mr Simon Julius Trutschler
Date of Birth	August 1997 (Born 26 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2020(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 October 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	18 Park Street Mayfair London W1K 2HZ

Contact

Website	www.pvenergyltd.com

Location

Registered Address	18 Park Street Mayfair London W1K 2HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,601
Cash	£8,291
Current Liabilities	£50,690

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

29 October 2020	Termination of appointment of Simon Julius Trutschler as a director on 28 October 2020 (1 page)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Simon Julius Trutschler as a director on 20 January 2020 (2 pages)
4 February 2020	Termination of appointment of Hartmut Gottfried Boden as a director on 13 December 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
9 August 2019	Appointment of Mr Hartmut Gottfried Boden as a director on 24 July 2019 (2 pages)
9 August 2019	Termination of appointment of Thomas Beindorf as a director on 24 July 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 September 2018	Change of details for Barracuda Asset Investments Limited as a person with significant control on 28 August 2018 (2 pages)
12 September 2018	Director's details changed for Mr Karprit Singh Virdee on 28 August 2018 (2 pages)
12 September 2018	Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 12 September 2018 (1 page)
12 September 2018	Secretary's details changed for Karprit Singh Virdee on 28 August 2018 (1 page)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
28 December 2017	Total exemption small company accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption small company accounts made up to 31 March 2017 (9 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 May 2017	Appointment of Mr Karprit Singh Virdee as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Hardip Singh as a director on 5 May 2017 (1 page)
8 May 2017	Appointment of Mr Karprit Singh Virdee as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Hardip Singh as a director on 5 May 2017 (1 page)
6 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (6 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (6 pages)
19 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
8 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
8 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 50,000 (4 pages)
15 August 2012	Particulars of variation of rights attached to shares (2 pages)
15 August 2012	Change of share class name or designation (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 50,000 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 50,000 (4 pages)
15 August 2012	Change of share class name or designation (2 pages)
15 August 2012	Particulars of variation of rights attached to shares (2 pages)
14 August 2012	Appointment of Mr Thomas Beindorf as a director (2 pages)
14 August 2012	Appointment of Mr Thomas Beindorf as a director (2 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Mr Hardip Virdee Singh on 8 September 2010 (2 pages)
21 October 2011	Director's details changed for Mr Hardip Virdee Singh on 8 September 2010 (2 pages)
21 October 2011	Director's details changed for Mr Hardip Virdee Singh on 8 September 2010 (2 pages)
8 September 2010	Incorporation (23 pages)
8 September 2010	Incorporation (23 pages)

PV Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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