PRISTINE ENERGY LIMITED

PRISTINE ENERGY LIMITED is an active private limited company, incorporated on 11 December 2020. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PRISTINE ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	08/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

PRISTINE ENERGY LIMITED

Directors

(The company's officers)

MR BRADLEY HUNT

(~41 year old Australian national)

DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/06/2023

MR JAMES WILLIAM MOAT

(~33 year old British national)

118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 14/06/2023

MR MICHAEL JAMES SOUTHWORTH

(~69 year old British national)

118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/06/2023

MR CHARLES JAMES TOMLINSON

DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Secretary

Appointed on 14/06/2023

Connections

(Shared officers)

C.E.TURNER(ENGINEERS)LIMITED

MR MICHAEL JAMES SOUTHWORTH

EVEST LIMITED

MR JAMES WILLIAM MOAT

EVY INFRASTRUCTURE PARTNERS LIMITED

MR JAMES WILLIAM MOAT
MR MICHAEL JAMES SOUTHWORTH

EVY IP (BATTERY) LIMITED

MR JAMES WILLIAM MOAT
MR MICHAEL JAMES SOUTHWORTH

EVY IP (SOLAR) LIMITED

MR JAMES WILLIAM MOAT
MR MICHAEL JAMES SOUTHWORTH

EVY IP (UK) LIMITED

MR JAMES WILLIAM MOAT
MR MICHAEL JAMES SOUTHWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)