PV POWER LIMITED
PV POWER LIMITED is an active private limited company, incorporated on 17 August 2001. The nature of the business includes Environmental consulting activities and one other classification. The company's registered office is on Beam Heath Way, Nantwich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. PV POWER LIMITED previously had the company name FUELCLEAN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04272823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 GEORGE HOUSE |
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Address Line 2 | BEAM HEATH WAY |
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Post Town | NANTWICH |
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Country | ENGLAND |
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Postcode | CW5 6GD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 08/06/2015 onwards:
PV POWER LIMITED
Prior to 08/06/2015:
FUELCLEAN LIMITED
Directors
(The company's officers)
COLONEL (RETD) PAUL ABBY WHINFREY EDWARDS
(~68 year old British national)
6 GEORGE HOUSE BEAM HEATH WAY, NANTWICH, CW5 6GD, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 06/09/2015
MR ANDREW RANKIN HARRISON
(~77 year old British national)
18 MILLFIELDS, NANTWICH, CHESHIRE, CW5 5HS
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/09/2001
MRS SUZANNE ELIZABETH HARRISON
(~61 year old British national)
18 MILLFIELDS, NANTWICH, CHESHIRE, CW5 5HS
- Current Director
- Gives occupation as IT SPECIALIST
- Usually resident in ENGLAND
Appointed on 28/09/2001
MRS SUZANNE ELIZABETH HARRISON
(~61 year old British national)
18 MILLFIELDS, NANTWICH, CHESHIRE, CW5 5HS
- Current Secretary
- Gives occupation as IT SPECIALIST
- Usually resident in ENGLAND
Appointed on 28/09/2001
Shareholders
(Persons of Significant Control)
Mrs Suzanne Elizabeth Harrison
(~61 year old British national)
6 George House, Beam Heath Way, Nantwich, CW5 6GD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Rankin Harrison
(~77 year old British national)
6 George House, Beam Heath Way, Nantwich, CW5 6GD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ARMY FLYING MUSEUM LIMITED
- COLONEL (RETD) PAUL ABBY WHINFREY EDWARDS
ARMY FLYING MUSEUM TRADING COMPANY LIMITED
- COLONEL (RETD) PAUL ABBY WHINFREY EDWARDS
- MRS SUZANNE ELIZABETH HARRISON
STRATEGIC EFFECT LIMITED
- COLONEL (RETD) PAUL ABBY WHINFREY EDWARDS
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)
PV POWER LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 6GD.
Map of PV POWER LIMITED at local scale
Map of PV POWER LIMITED at district scale
More Companies in CW5 6GD
Other companies with registered offices in CW5 6GD:
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)