| Company Name | Palisade Real Assets UK Energy Transition Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14184836 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Burns |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Australia |
| Correspondence Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Ben Cossey |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Digby Beaumont |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Australia |
| Correspondence Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Darren Williams |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vision House, Oak Tree Court Mulberry Drive, Cardi Cardiff CF23 8RS Wales |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Next Accounts Due | 21 March 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Cancellation of shares. Statement of capital on 20 December 2023
|
|---|---|
| 4 January 2024 | Purchase of own shares. (4 pages) |
| 26 June 2023 | Confirmation statement made on 20 June 2023 with updates (5 pages) |
| 6 February 2023 | Statement of capital following an allotment of shares on 2 February 2023
|
| 17 January 2023 | Change of share class name or designation (2 pages) |
| 14 January 2023 | Resolutions
|
| 14 January 2023 | Memorandum and Articles of Association (44 pages) |
| 6 January 2023 | Statement of capital following an allotment of shares on 20 July 2022
|
| 4 August 2022 | Director's details changed for Mr Digby Beaumont on 4 August 2022 (2 pages) |
| 1 August 2022 | Appointment of Mr Darren Williams as a director on 20 July 2022 (2 pages) |
| 21 June 2022 | Incorporation Statement of capital on 2022-06-21
|