PJC Renewable Energy Limited

Company Name	PJC Renewable Energy Limited
Company Status	Dissolved
Company Number	07921193
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Quirin Busse
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Ms Julia Annemieke Fell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Michael Jonathan Bayer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 15 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Quirin Busse
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2017(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Camp Road Farnborough Hampshire GU14 6EW

Director Name	Mr Marian Raschke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2017(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2018)
Role	Economist
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Secretary Name	Interim Assistance Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2015)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Secretary Name	Triple Point Adminstration Llp (Corporation)
Status	Resigned
Appointed	01 March 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2017)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.7m at £0.05	Tp Nominees LTD 92.10% Ordinary A
150k at £0.05	Mr James Murray 2.92% Ordinary A
100k at £0.05	Mr Joseph Gerard Toner 1.95% Ordinary A
100k at £0.05	Mr Ralph Charlwood 1.95% Ordinary A
40k at £0.05	Mr Iain Robert Berry 0.78% Ordinary A
15.5k at £0.05	Mr Barry Albert Turner 0.30% Ordinary A
40 at £0.05	Ms Julia Fell 0.00% Ordinary
38 at £0.05	Triple Point Income Vct PLC 0.00% Ordinary A

Financials

Year	2014
Net Worth	£4,789,962
Cash	£154,622
Current Liabilities	£164,633

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
23 May 2014	Delivered on: 12 June 2014 Persons entitled: Triple Point Lease Partners Classification: A registered charge Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 December 2018	Termination of appointment of Marian Raschke as a director on 6 December 2018 (1 page)
13 December 2018	Application to strike the company off the register (3 pages)
4 July 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 July 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (17 pages)
2 May 2018	Registration of charge 079211930002, created on 27 April 2018 (48 pages)
28 March 2018	Change of details for Capital Stage Ag as a person with significant control on 27 February 2018 (2 pages)
13 February 2018	Director's details changed for Mr Marian Raschke on 1 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
6 February 2018	Director's details changed for Mr Marian Raschke on 6 February 2018 (2 pages)
1 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 January 2018	Statement by Directors (1 page)
31 January 2018	Statement of capital on 31 January 2018 GBP 1 (3 pages)
31 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2018	Solvency Statement dated 26/01/18 (1 page)
30 January 2018	Change of details for Capital Stage Ag as a person with significant control on 22 January 2018 (2 pages)
17 January 2018	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 January 2018 (1 page)
16 January 2018	Cessation of Capital Stage Ag as a person with significant control on 6 December 2017 (1 page)
16 January 2018	Notification of Capital Stage Ag as a person with significant control on 15 December 2017 (2 pages)
15 January 2018	Notification of Capital Stage Ag as a person with significant control on 5 December 2017 (2 pages)
20 December 2017	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 December 2017 (1 page)
19 December 2017	Satisfaction of charge 079211930001 in full (1 page)
19 December 2017	Appointment of Mr Marian Raschke as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Quirin Busse as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Quirin Busse as a director on 15 December 2017 (2 pages)
19 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Cessation of Tp Nominees Limited as a person with significant control on 15 December 2017 (1 page)
19 December 2017	Appointment of Mr Marian Raschke as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Julia Annemieke Fell as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Quirin Busse as a director on 15 December 2017 (1 page)
19 December 2017	Appointment of Mr Quirin Busse as a director on 15 December 2017 (2 pages)
19 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Appointment of Mr Quirin Busse as a director on 15 December 2017 (2 pages)
19 December 2017	Satisfaction of charge 079211930001 in full (1 page)
19 December 2017	Termination of appointment of Triple Point Adminstration Llp as a secretary on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Triple Point Adminstration Llp as a secretary on 15 December 2017 (1 page)
19 December 2017	Cessation of Tp Nominees Limited as a person with significant control on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Quirin Busse as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Michael Jonathan Bayer as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Michael Jonathan Bayer as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Julia Annemieke Fell as a director on 15 December 2017 (1 page)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 256,587.15 (8 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 256,587.15 (8 pages)
28 January 2016	Director's details changed for Ms Julia Annemieke Fell on 1 April 2015 (2 pages)
28 January 2016	Director's details changed for Ms Julia Annemieke Fell on 1 April 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Register inspection address has been changed to 3rd Floor 18 st Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register(s) moved to registered inspection location 3rd Floor 18 st Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register(s) moved to registered inspection location 3Rd Floor 18 St Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register inspection address has been changed to 3rd Floor 18 st Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register inspection address has been changed to 3Rd Floor 18 St Swithin's Lane London EC4N 8AD (1 page)
16 March 2015	Register(s) moved to registered inspection location 3rd Floor 18 st Swithin's Lane London EC4N 8AD (1 page)
2 March 2015	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
2 March 2015	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 (1 page)
29 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 28 January 2015 (2 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 256,587.15 (7 pages)
29 January 2015	Director's details changed for Mr Michael Jonathan Bayer on 28 January 2015 (2 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 256,587.15 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 October 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
15 October 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
12 June 2014	Registration of charge 079211930001, created on 23 May 2014 (21 pages)
12 June 2014	Registration of charge 079211930001, created on 23 May 2014 (21 pages)
12 June 2014	Registration of charge 079211930001 (21 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 164,671.3 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 164,671.3 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 164,671.3 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 164,671.3 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 97,668.75 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 97,668.75 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 97,668.75 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 97,668.75 (4 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
15 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 3.9 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 3.9 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 3.9 (3 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (34 pages)
14 January 2014	Sub-division of shares on 4 December 2013 (6 pages)
14 January 2014	Sub-division of shares on 4 December 2013 (6 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (34 pages)
14 January 2014	Sub-division of shares on 4 December 2013 (6 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 January 2014	Second filing of AR01 previously delivered to Companies House made up to 24 January 2013 (15 pages)
6 January 2014	Second filing of AR01 previously delivered to Companies House made up to 24 January 2013 (15 pages)
18 December 2013	Appointment of Mr Michael Jonathan Bayer as a director on 4 December 2013 (2 pages)
18 December 2013	Appointment of Mr Michael Jonathan Bayer as a director on 4 December 2013 (2 pages)
18 December 2013	Appointment of Mr Michael Jonathan Bayer as a director on 4 December 2013 (2 pages)
18 December 2013	Appointment of Mr Michael Jonathan Bayer as a director (2 pages)
4 April 2013	Accounts made up to 31 January 2013 (3 pages)
4 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 April 2013	Accounts made up to 31 January 2013 (3 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2014 (5 pages)
29 January 2013	Appointment of Interim Assistance Limited as a secretary on 25 January 2012 (2 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2014 (5 pages)
29 January 2013	Appointment of Interim Assistance Limited as a secretary (2 pages)
29 January 2013	Appointment of Interim Assistance Limited as a secretary on 25 January 2012 (2 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

PJC Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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