PG

PACIFIC GREEN TECHNOLOGIES (UK) LTD

Active

Company number 07592506

London, England · Incorporated 5 April 2011

4 Albemarle Street, Albemarle Street, London, W1S 4GA, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PACIFIC GREEN TECHNOLOGIES LIMITED · 5 April 2011 – 5 January 2016

PACIFIC GREEN TECHNOLOGIES MARINE LIMITED · 5 January 2016 – 21 February 2018

PACIFIC GREEN MARINE TECHNOLOGIES LTD · 21 February 2018 – 24 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pacific Green Marine Technologies Group Inc
Ownership Of Shares 75 To 100 Percent
19 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Small
Accounts
24 April 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
30 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2021 View
Resolution
Resolution
24 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Resolution
Resolution
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Gazette Filings Brought Up To Date
Gazette
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Gazette Notice Compulsory
Gazette
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Gazette Filings Brought Up To Date
Gazette
11 August 2012 View
Gazette Notice Compulsary
Gazette
31 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2012 View
Incorporation Company
Incorporation
5 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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