Company NamePrivate Energy Partners (UK) Ltd
DirectorsKeith Stephen Gains and Rory John Quinlan
Company StatusActive
Company Number12673927
CategoryPrivate Limited Company
Incorporation Date16 June 2020(3 years, 9 months ago)
Previous NamesQuinbrook Energy Development Limited and Private Energy Partners Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Keith Stephen Gains
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 24 Savile Row
London
W1S 2ES
Director NameMr Rory John Quinlan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed16 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Sackville Street
London
W1S 3DN
Secretary NamePia Lauren Tapley
StatusCurrent
Appointed16 June 2020(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor 24 Savile Row
London
W1S 2ES
Director NameMr Thomas James Vince
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 June 2020(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address3rd Floor
24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

8 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
(3 pages)
2 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
(3 pages)
16 June 2020Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 June 2020 (1 page)
16 June 2020Termination of appointment of Thomas James Vince as a director on 16 June 2020 (1 page)
16 June 2020Appointment of Mr Rory John Quinlan as a director on 16 June 2020 (2 pages)
16 June 2020Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 53/54 Grosvenor Street London W1K 3HU on 16 June 2020 (1 page)
16 June 2020Appointment of Mr Keith Stephen Gains as a director on 16 June 2020 (2 pages)
16 June 2020Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 June 2020 (1 page)
16 June 2020Appointment of Pia Lauren Tapley as a secretary on 16 June 2020 (2 pages)
16 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-16
  • GBP 1
(19 pages)