P&M ENERGY LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Waterfront Avenue Edinburgh EH5 1SG Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Feb 2023	Active
John Thomas Park	Director	British	United Kingdom	52	6 Sept 2024	Active
Karin Ulrika Wising	Director	British,swedish	England	52	14 Jun 2024	Active

Shareholders

Shareholders (3)


Cbs Energy Storage Assets Uk Limited	100.0%	2	Ordinary	29 Sept 2023
Lindsay Mcgrow	0.0%	0	Ordinary	29 Sept 2023
Andrew Pringle	0.0%	0	Ordinary	29 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cbs Energy Storage Assets Uk Limited

United Kingdom

Active

Notified 24 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lindsay Mcgrow

Ceased 24 Feb 2023

Ceased

Andrew Findlay Pringle

Ceased 24 Feb 2023

Ceased

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Group Structure

CBS ENERGY STORAGE ASSETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA ENERGY ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

P&M ENERGY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Sept 2024	Officers	Termination of Stuart Alexander Thom as director on 2024-09-06	View(1 page)
13 Sept 2024	Officers	Appointment of Mr John Thomas Park as director on 2024-09-06	View(2 pages)