Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEWMCGG LIMITED
Company Information for

PEWMCGG LIMITED

LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
09337531
Private Limited Company
Active

Company Overview

About Pewmcgg Ltd
PEWMCGG LIMITED was founded on 2014-12-02 and has its registered office in London. The organisation's status is listed as "Active". Pewmcgg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEWMCGG LIMITED
 
Legal Registered Office
LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
 
Previous Names
PETROLEUM EDGE LIMITED24/06/2019
DMWSL 782 LIMITED15/01/2015
Filing Information
Company Number 09337531
Company ID Number 09337531
Date formed 2014-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB206252443  
Last Datalog update: 2019-07-04 11:04:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PEWMCGG LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS MCGEOUGH
 Company Secretary 2016-06-01
SIMON MARK COWGILL
 Director 2018-07-30
STEPHEN JAMES HALLIDAY
 Director 2015-05-08
ANDREW DAVID HUGHES
 Director 2018-01-01
CHRISTIAN ADAM MILNE
 Director 2018-05-31
THOMAS JOHN WILKER
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL WATSON
 Director 2015-05-08 2018-07-30
SOPHIE ZURQUIYAH
 Director 2016-06-01 2018-05-31
ALAN MURRAY
 Director 2016-03-03 2018-01-01
MARK ANDREW BRININ
 Director 2015-05-08 2017-06-30
JUBAYER KALAM
 Company Secretary 2015-12-14 2016-06-01
MARK ELLIOT WEBER
 Director 2015-05-08 2016-06-01
DAVID MORTEN
 Director 2015-05-29 2016-03-03
PAUL ROBERT CHOWDHRY
 Director 2015-02-02 2015-05-08
PHILIP ANTHONY MARSHALL
 Director 2015-02-02 2015-05-08
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2014-12-02 2015-02-02
EWAN CALDWELL GILCHRIST
 Director 2015-01-12 2015-02-02
MARTIN JAMES MCNAIR
 Director 2014-12-02 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HALLIDAY AISTEMOS LIMITED Director 2017-10-10 CURRENT 2013-08-09 Active
STEPHEN JAMES HALLIDAY DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
STEPHEN JAMES HALLIDAY PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
STEPHEN JAMES HALLIDAY PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
STEPHEN JAMES HALLIDAY PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
STEPHEN JAMES HALLIDAY INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 1 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 4 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 2 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 3 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 2 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 3 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 4 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 5 LIMITED Director 2009-06-19 CURRENT 2009-06-02 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 1 LIMITED Director 2009-06-19 CURRENT 2009-03-11 Active
STEPHEN JAMES HALLIDAY BROOK HUNT & ASSOCIATES LIMITED Director 2008-08-19 CURRENT 1975-07-15 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE INVESTMENTS LIMITED Director 2008-02-14 CURRENT 2007-11-26 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE GROUP LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE LIMITED Director 2001-12-12 CURRENT 2001-08-17 Active

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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-06-24RES15CHANGE OF COMPANY NAME 24/06/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HUGHES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14AP01DIRECTOR APPOINTED DR SIMON MARK COWGILL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL WATSON
2018-06-08AP01DIRECTOR APPOINTED MR CHRISTIAN ADAM MILNE
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ZURQUIYAH
2018-01-09AP01DIRECTOR APPOINTED MR ANDREW DAVID HUGHES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2017-10-30AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT SUBSURFACE THOMAS JOHN WILKER
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-07AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-17AP03Appointment of Andrew Nicholas Mcgeough as company secretary on 2016-06-01
2016-06-17TM02Termination of appointment of Jubayer Kalam on 2016-06-01
2016-06-17AP01DIRECTOR APPOINTED SOPHIE ZURQUIYAH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT WEBER
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORTEN
2016-03-18AP01DIRECTOR APPOINTED DAVID MORTEN
2016-03-16AP01DIRECTOR APPOINTED ALAN MURRAY
2016-03-16AP03SECRETARY APPOINTED JUBAYER KALAM
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0102/12/15 FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHOWDHRY
2015-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21SH0108/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-21AP01DIRECTOR APPOINTED MARK BRININ
2015-05-21AP01DIRECTOR APPOINTED STEPHEN JAMES HALLIDAY
2015-05-21AP01DIRECTOR APPOINTED MR DAVID PAUL WATSON
2015-05-21AP01DIRECTOR APPOINTED MARK ELLIOT WEBER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21RES01ADOPT ARTICLES 08/05/2015
2015-02-26AP01DIRECTOR APPOINTED PHILIP ANTHONY MARSHALL
2015-02-26AP01DIRECTOR APPOINTED PAUL ROBERT CHOWDHRY
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2015-01-20AP01DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-15CERTNMCOMPANY NAME CHANGED DMWSL 782 LIMITED CERTIFICATE ISSUED ON 15/01/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to PEWMCGG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PEWMCGG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEWMCGG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of PEWMCGG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEWMCGG LIMITED
Trademarks
We have not found any records of PEWMCGG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEWMCGG 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 (09100 - Support activities for petroleum and natural gas extraction) as PEWMCGG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEWMCGG 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 PEWMCGG 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 PEWMCGG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 2EW