PURE ENERGY SYSTEMS (UK) LIMITED

PURE ENERGY SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 26 August 2010. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Horse Fair, Rugeley. 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: Total Exemption Full. PURE ENERGY SYSTEMS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Postcode	WS15 2EL

Accounts

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

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

PURE ENERGY SYSTEMS (UK) LIMITED

Directors

(The company's officers)

MR JOHN ROBERT SALTHOUSE

(~59 year old British national)

DALTON OLD SCHOOL DALTON, LOCKERBIE, DUMFRIESSHIRE, DG11 1DS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/08/2010

MRS VANESSA LYNN SALTHOUSE

(~55 year old British national)

DALTON OLD SCHOOL DALTON, LOCKERBIE, DUMFRIESSHIRE, DG11 1DS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/08/2010

Shareholders

(Persons of Significant Control)

Mr John Robert Salthouse

(~59 year old British national)

Dalton Old School, Dalton, Lockerbie, Dumfries & Galloway, DG11 1DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2016

Mrs Vanessa Lynn Salthouse

(~55 year old British national)

Dalton Old School, Dalton, Lockerbie, Dumpries & Galloway, DG11 1DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2016

Connections

(Shared officers)

DIONE INTERIORS LTD

MR JOHN ROBERT SALTHOUSE
MRS VANESSA LYNN SALTHOUSE

SALTHOUSE DEVELOPMENTS LTD

MR JOHN ROBERT SALTHOUSE
MRS VANESSA LYNN SALTHOUSE

SOLARAE LIMITED

MR JOHN ROBERT SALTHOUSE
MRS VANESSA LYNN SALTHOUSE

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)