PRECISE ENERGY LIMITED

Company number 09285618 ·

Active

35 filings

Date Filing
29 Jul 2026 Registration of charge 092856180007, created on 2026-07-28 · 7 pages View document
9 Jan 2026 Resolutions · 2 pages View document
9 Jan 2026 Memorandum and Articles of Association · 35 pages View document
5 Jan 2026 Notification of Reserve Generation Bidco Limited as a person with significant control on 2025-12-23 · 2 pages View document
5 Jan 2026 Cessation of Plutus Powergen Plc as a person with significant control on 2025-12-23 · 1 page View document
30 Dec 2025 Satisfaction of charge 092856180003 in full · 1 page View document
30 Dec 2025 Satisfaction of charge 092856180004 in full · 1 page View document
30 Dec 2025 Registration of charge 092856180005, created on 2025-12-23 · 85 pages View document
30 Dec 2025 Registration of charge 092856180006, created on 2025-12-23 · 25 pages View document
30 Dec 2025 Satisfaction of charge 092856180002 in full · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
6 May 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
25 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
29 May 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
3 Feb 2023 Appointment of Mr Alan Paul Marshall as a director on 2023-01-09 · 2 pages View document
3 Feb 2023 Termination of appointment of Nigel Paul Cornwall as a director on 2023-01-09 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
2 Feb 2022 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
20 Jan 2022 Director's details changed for Mr Nigel Paul Cornwall on 2022-01-14 · 2 pages View document
15 Nov 2021 Notification of Plutus Powergen Plc as a person with significant control on 2016-04-28 · 2 pages View document
2 Nov 2021 Registration of charge 092856180004, created on 2021-10-29 · 61 pages View document
28 Oct 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
22 Oct 2021 Change of details for Plutus Powergen Plc as a person with significant control on 2016-04-28 · 2 pages View document
21 Oct 2021 Cessation of Plutus Powergen Plc as a person with significant control on 2016-04-28 · 1 page View document
23 Jul 2021 Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page View document
16 Jun 2015 ADOPT ARTICLES 24/03/2015 View document
7 May 2015 DIRECTOR APPOINTED MR NIGEL PAUL CORNWALL View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR DARRAN GREEN View document
24 Feb 2015 DIRECTOR APPOINTED MR DARRAN JIY-MING GREEN View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS View document
13 Feb 2015 CURRSHO FROM 31/10/2015 TO 30/04/2015 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · THE CHAPEL REIGATE ROAD · LEATHERHEAD · SURREY · KT22 8RA · UNITED KINGDOM View document
29 Oct 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document