PE

PADD ENERGY LTD

Active

Company number 08748820

London, England · Incorporated 25 October 2013

Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

Last updated on 10 September 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Environmental consulting activities · SIC 74901

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anthesis Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2022

Funding

1 funding round
25 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Resolution
Resolution
15 July 2022 View
Memorandum Articles
Incorporation
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Capital Allotment Shares
Capital
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2019 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Incorporation Company
Incorporation
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 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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