Introduction
Watch Company
P
PERPETUUS ENERGY LIMITED
PERPETUUS ENERGY LIMITED is an active company incorporated on 10 October 2011 with the registered office located in Aylesford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERPETUUS ENERGY LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07804058
LTD Company
Age
14 Years
Incorporated 10 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
The Corner House 2 High Street Aylesford, ME20 7BG,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 28 September 2022To: 12 June 2024
5 Fleet Place London EC4M 7rd
From: 10 October 2011To: 28 September 2022
2 key events • 2011 - 2013
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Feb 13
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BUCKLAND, John Milford
Active2 High Street, AylesfordME20 7BG
Born June 1958
Director
Appointed 10 Oct 2011
BUCKLAND, John Milford
2 High Street, AylesfordME20 7BG
Born June 1958
Director
10 Oct 2011
Active
TOBITT, Stephen Henry
ResignedFleet Place, LondonEC4M 7RD
Secretary
Appointed 11 Mar 2013
Resigned 28 Feb 2018
TOBITT, Stephen Henry
Fleet Place, LondonEC4M 7RD
Secretary
11 Mar 2013
Resigned 28 Feb 2018
Resigned
DAY, Andrew Michael
ResignedYarmouth Road, CalbournePO30 4HZ
Born December 1962
Director
Appointed 10 Oct 2011
Resigned 21 Jan 2013
DAY, Andrew Michael
Yarmouth Road, CalbournePO30 4HZ
Born December 1962
Director
10 Oct 2011
Resigned 21 Jan 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Milford Buckland
Active2 High Street, AylesfordME20 7BG
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Milford Buckland
2 High Street, AylesfordME20 7BG
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2018
2 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2013