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Company Information for

PMG ENERGY LIMITED

2A OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
07780696
Private Limited Company
Active

Company Overview

About Pmg Energy Ltd
PMG ENERGY LIMITED was founded on 2011-09-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Pmg Energy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PMG ENERGY LIMITED
 
Legal Registered Office
2A OAK TREE COURT
MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 07780696
Company ID Number 07780696
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 13:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMG ENERGY LIMITED

Company Officers of PMG ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL MEYRICK GUY
Company Secretary 2011-09-20
ALEXANDER DAVID GUY
Director 2011-09-20
PAUL MEYRICK GUY
Director 2011-09-20
RICHARD JAMES GUY
Director 2011-09-20
ROSEMARY ANN GUY
Director 2011-09-20
MICHAEL ROBERT HALL
Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIR DEBORAH HALL
Director 2011-09-20 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MEYRICK GUY PMG 3 LTD Director 2015-11-06 CURRENT 2015-11-06 Active
PAUL MEYRICK GUY PMG FITZALAN COURT LTD Director 2015-02-09 CURRENT 2015-02-09 Active
PAUL MEYRICK GUY OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL MEYRICK GUY PMG (LECKWITH) LIMITED Director 2006-03-15 CURRENT 2005-11-23 Active
ROSEMARY ANN GUY PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
ROSEMARY ANN GUY PMG FITZALAN COURT LTD Director 2015-02-09 CURRENT 2015-02-09 Active
ROSEMARY ANN GUY OAK TREE HOMES SOUTH WALES LTD Director 2014-08-05 CURRENT 2014-08-05 Active
ROSEMARY ANN GUY PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
ROSEMARY ANN GUY PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07
MICHAEL ROBERT HALL PMG 4 LIMITED Director 2015-03-11 CURRENT 2014-09-02 Dissolved 2017-02-07
MICHAEL ROBERT HALL PMG FITZALAN COURT LTD Director 2015-02-09 CURRENT 2015-02-09 Active
MICHAEL ROBERT HALL PMG 2 LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-12-13
MICHAEL ROBERT HALL PMG BRIDGE ROAD LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-07-07
MICHAEL ROBERT HALL PMG PROPERTIES LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2017-08-04
MICHAEL ROBERT HALL PMG LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
MICHAEL ROBERT HALL PMG (LECKWITH) LIMITED Director 2006-03-15 CURRENT 2005-11-23 Active
MICHAEL ROBERT HALL LECKWITH (GENERAL PARTNER) LIMITED Director 2006-03-03 CURRENT 2005-10-14 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-10-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-19RES01ADOPT ARTICLES 11/05/2016
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-19AR0114/02/16 FULL LIST
2015-11-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-09AR0114/02/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN GUY / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GUY / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MEYRICK GUY / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GUY / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HALL / 01/01/2015
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR HALL
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MEYRICK GUY / 01/01/2015
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-17AR0114/02/14 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT UNITED KINGDOM
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-10AA01PREVEXT FROM 30/09/2012 TO 28/02/2013
2013-02-14AR0114/02/13 FULL LIST
2013-02-14SH0114/02/13 STATEMENT OF CAPITAL GBP 120
2012-09-24AR0120/09/12 FULL LIST
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PMG ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMG ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMG ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMG ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-20 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMG ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMG ENERGY LIMITED
Trademarks
We have not found any records of PMG ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMG ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PMG ENERGY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PMG ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMG ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8RS

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