Active
Company Information for PEERGLOW GROUP LIMITED
UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL,
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Company Registration Number
09750002
Private Limited Company
Active |
Company Name | ||||
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PEERGLOW GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL | ||||
Previous Names | ||||
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Company Number | 09750002 | |
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Company ID Number | 09750002 | |
Date formed | 2015-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE CLARE |
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JULIE ANNE CLARE |
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DAVID STUART ELBOURNE |
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GERALD J. GIRARDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EZEKIEL |
Director | ||
DAVE ROGERS |
Director | ||
TAYLOR BOSWELL |
Director | ||
AUSTIN SEAN HEALEY |
Director | ||
PAUL LAWRENCE WHEELER |
Director | ||
JEFF DEUTSCHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLARPLICITY UK HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-22 | Active | |
ACTIONSHARP LIMITED | Director | 2016-04-04 | CURRENT | 1986-10-01 | Active | |
HA002 LIMITED | Director | 2016-03-07 | CURRENT | 2014-12-10 | Active | |
HA003 LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-10 | Active | |
AMP HA012 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
AMP HA009 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
PEERGLOW ASSET LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-15 | Active | |
AMP 5000 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
GREEN ENERGY TOGETHER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
SUSTAIN SERVICECO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SUSTAIN BIDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
SUSTAIN TOPCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
WATERSON ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SUSTAIN ENERGY SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
SPTMY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
UNIDATA INFRASTRUCTURE LIMITED | Director | 2009-06-03 | CURRENT | 2009-03-06 | Dissolved 2017-06-06 | |
UNI-DATA UK LIMITED | Director | 2005-08-01 | CURRENT | 2003-07-09 | Liquidation | |
UNI-DATA GROUP (UK) LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Dissolved 2014-02-18 | |
SOLARPLICITY UK HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-22 | Active | |
ACTIONSHARP LIMITED | Director | 2016-04-04 | CURRENT | 1986-10-01 | Active | |
HA002 LIMITED | Director | 2016-03-07 | CURRENT | 2014-12-10 | Active | |
HA003 LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-10 | Active | |
AMP HA012 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
AMP HA009 LIMITED | Director | 2016-01-21 | CURRENT | 2015-10-28 | Active | |
PEERGLOW ASSET LIMITED | Director | 2015-11-17 | CURRENT | 2014-07-15 | Active | |
AMP 5000 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
GREEN ENERGY TOGETHER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
SUSTAIN SERVICECO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SUSTAIN BIDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
SUSTAIN TOPCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
WATERSON ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SUSTAIN ENERGY SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
SPTMY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
UNIDATA INFRASTRUCTURE LIMITED | Director | 2009-06-03 | CURRENT | 2009-03-06 | Dissolved 2017-06-06 | |
UNI-DATA UK LIMITED | Director | 2005-08-01 | CURRENT | 2003-07-09 | Liquidation | |
UNI-DATA GROUP (UK) LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-06 | Dissolved 2014-02-18 | |
SUSTAIN UK HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
STRATFORD PLACE UTILITIES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
ACTIONSHARP LIMITED | Director | 2016-04-04 | CURRENT | 1986-10-01 | Active | |
AMP HA012 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
AMP HA009 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
LOCO2 ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
SUSTAINABLE SPORT (FL) CIC | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
LOCO2 ENERGY SUPPLY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GAMMA RAY AM LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | In Administration/Administrative Receiver | |
HA007 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
AMP 5000 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
GREEN ENERGY TOGETHER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Liquidation | |
SUSTAIN SERVICECO LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SUSTAIN BIDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
SUSTAIN TOPCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
CLAPHAM SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Dissolved 2018-08-14 | |
SUSTAIN SOLAR (SPORT) LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
HA002 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
HA003 LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
WATERSON ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CRE8 ENERGY 2 LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-03-01 | |
PEERGLOW ASSET LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
CRE8 ENERGY 1 LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-02-09 | |
SFS SOLAR LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-11-18 | |
HAYFORD FARM SOLAR LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
SUSTAIN ENERGY SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
SPTMY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
UNIDATA INFRASTRUCTURE LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2017-06-06 | |
UNI-DATA GROUP (UK) LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Dissolved 2014-02-18 | |
UNI-DATA UK LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Liquidation | |
UNI-DATA ELECTRICAL SERVICES LIMITED | Director | 1997-02-01 | CURRENT | 1994-06-20 | Dissolved 2013-09-17 | |
SOLARPLICITY UK HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 23/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD J. GIRARDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART ELBOURNE | |
PSC02 | Notification of Apollo Investment Corporation as a person with significant control on 2016-08-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-24 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SEAN HEALEY | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERALD J. GIRARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR BOSWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097500020001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF DEUTSCHMAN | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 16/11/16 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/11/15 | |
AA01 | Previous accounting period shortened from 01/04/16 TO 16/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097500020001 | |
AP01 | DIRECTOR APPOINTED AUSTIN HEALEY | |
AP01 | DIRECTOR APPOINTED DAVID ROGERS | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWRENCE WHEELER | |
AP01 | DIRECTOR APPOINTED PAUL EZEKIEL | |
AP01 | DIRECTOR APPOINTED JEFF DEUTSCHMAN | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 10000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/08/2016 TO 01/04/2016 | |
AP01 | DIRECTOR APPOINTED TAYLOR BOSWELL | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 17/11/2015 | |
RES01 | ADOPT ARTICLES 17/11/2015 | |
RES15 | CHANGE OF NAME 21/10/2015 | |
CERTNM | COMPANY NAME CHANGED SUSTAIN TOPCO 2015 LIMITED CERTIFICATE ISSUED ON 21/10/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PEERGLOW GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEERGLOW GROUP LIMITED are:
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. |