Company NameP&M Energy Ltd
DirectorsMichael Dennis and Centrica Directors Limited
Company StatusActive
Company NumberSC709499
CategoryPrivate Limited Company
Incorporation Date15 September 2021(2 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Michael Dennis
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2023(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Secretary NameCentrica Secretaries Limited (Corporation)
StatusCurrent
Appointed24 February 2023(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited (Corporation)
StatusCurrent
Appointed08 March 2024(2 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Lindsay McGrow
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityScottish
StatusResigned
Appointed15 September 2021(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressUnit 40 Waldie House
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Scotland
Director NameMr Andrew Findlay Pringle
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2023(1 year, 4 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 24 February 2023)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressUnit 40 Waldie House
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Scotland
Director NameMr Bleddyn William Vaughan Rees
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2023(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
SL4 5GD

Location

Registered Address1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months from now)