PEPYS POWER LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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17/10/2417 October 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Thames Street Services Limited on 2024-09-30

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17/10/2417 October 2024 Director's details changed for Mr Mehal Shah on 2024-09-30

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08/10/248 October 2024 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05

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05/01/245 January 2024 Appointment of Thames Street Services Limited as a director on 2023-12-22

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05/01/245 January 2024 Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22

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05/01/245 January 2024 Appointment of Mr Mehal Shah as a director on 2023-12-22

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05/01/245 January 2024 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Second filing of Confirmation Statement dated 2016-08-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / BLACKMEAD ROOFTOP 1 LIMITED / 20/11/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE

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04/01/184 January 2018 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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04/01/184 January 2018 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE

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08/05/178 May 2017 DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CURRSHO FROM 05/04/2017 TO 31/03/2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077727500002

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02/12/162 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077727500001

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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15/09/1615 September 2016 Confirmation statement made on 2016-08-31 with updates

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25/04/1625 April 2016 ADOPT ARTICLES 01/04/2016

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14/04/1614 April 2016 DIRECTOR APPOINTED MR JEREMY BRUCE MILNE

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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14/04/1614 April 2016 AUDITOR'S RESIGNATION

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14/04/1614 April 2016 DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077727500001

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29/03/1629 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ UNITED KINGDOM

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14/03/1614 March 2016 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD

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28/10/1528 October 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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16/09/1516 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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19/08/1519 August 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/08/1519 August 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/08/1519 August 2015 REREG PLC TO PRI; RES02 PASS DATE:22/07/2015

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19/08/1519 August 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/1530 April 2015 SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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18/09/1418 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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01/10/131 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRUCE MILNE / 01/08/2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/08/1217 August 2012 25/01/12 STATEMENT OF CAPITAL GBP 1813640

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13/03/1213 March 2012 05/03/12 STATEMENT OF CAPITAL GBP 2043140

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07/02/127 February 2012 06/02/12 STATEMENT OF CAPITAL GBP 1863640

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30/01/1230 January 2012 SAIL ADDRESS CREATED

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30/01/1230 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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27/01/1227 January 2012 25/01/12 STATEMENT OF CAPITAL GBP 1533640

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21/09/1121 September 2011 CURRSHO FROM 30/09/2012 TO 05/04/2012

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/1114 September 2011 COMMENCE BUSINESS AND BORROW

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14/09/1114 September 2011 APPLICATION COMMENCE BUSINESS

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