Introduction
Watch Company
P
PUSH ENERGY LIMITED
PUSH ENERGY LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Colchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PUSH ENERGY LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
11963582
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
PE2019 LIMITED
From: 25 April 2019To: 14 May 2019
Address
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BAKER-BATES, Rodney Pennington
ActiveTollgate West, ColchesterCO3 8AB
Born April 1944
Director
Appointed 30 Sept 2024
BAKER-BATES, Rodney Pennington
Tollgate West, ColchesterCO3 8AB
Born April 1944
Director
30 Sept 2024
Active
KHAN, Andrew Aziz
ActiveTollgate West, ColchesterCO3 8AB
Born November 1985
Director
Appointed 13 Jul 2021
KHAN, Andrew Aziz
Tollgate West, ColchesterCO3 8AB
Born November 1985
Director
13 Jul 2021
Active
BLYTH, Paul John
ResignedTollgate West, ColchesterCO3 8AB
Born October 1969
Director
Appointed 14 Jan 2020
Resigned 04 Oct 2024
BLYTH, Paul John
Tollgate West, ColchesterCO3 8AB
Born October 1969
Director
14 Jan 2020
Resigned 04 Oct 2024
Resigned
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 25 Apr 2019
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
25 Apr 2019
Resigned 28 Jun 2024
Resigned
CARR, James Philip Ashley
ResignedTollgate West, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 19 Dec 2023
CARR, James Philip Ashley
Tollgate West, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 19 Dec 2023
Resigned
FRASER, Peregrine Hamish
ResignedTollgate West, ColchesterCO3 8AB
Born November 1972
Director
Appointed 25 Apr 2019
Resigned 14 Jan 2020
FRASER, Peregrine Hamish
Tollgate West, ColchesterCO3 8AB
Born November 1972
Director
25 Apr 2019
Resigned 14 Jan 2020
Resigned
HARGREAVE, Tom
ResignedTollgate West, ColchesterCO3 8AB
Born September 1971
Director
Appointed 04 Feb 2020
Resigned 29 Oct 2021
HARGREAVE, Tom
Tollgate West, ColchesterCO3 8AB
Born September 1971
Director
04 Feb 2020
Resigned 29 Oct 2021
Resigned
SYDENHAM, Drummond Timothy
ResignedTollgate West, ColchesterCO3 8AB
Born July 1978
Director
Appointed 25 Apr 2019
Resigned 10 Sept 2021
SYDENHAM, Drummond Timothy
Tollgate West, ColchesterCO3 8AB
Born July 1978
Director
25 Apr 2019
Resigned 10 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Push Renewco Limited
ActiveTollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Push Renewco Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Tollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2019
Ceased 01 Nov 2021
Push Investment Group Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
01 May 2019
Ceased 01 Nov 2021
Ceased
Gladwins Farm Holdings Limited
CeasedHarpers Hill, ColchesterCO6 4NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2019
Ceased 01 May 2019
Gladwins Farm Holdings Limited
Harpers Hill, ColchesterCO6 4NU
Ownership of shares 75 to 100 percent
01 May 2019
Ceased 01 May 2019
Ceased
Push Energy Limited
CeasedTollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2019
Ceased 01 May 2019
Push Energy Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
25 Apr 2019
Ceased 01 May 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2020
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
29 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2019
29 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2019