Introduction
Watch Company
P
PACIFIC GREEN ENERGY PARKS (UK) LIMITED
PACIFIC GREEN ENERGY PARKS (UK) LIMITED is an active company incorporated on 4 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PACIFIC GREEN ENERGY PARKS (UK) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14397087
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 April 2025 (11 months ago)
Period: 4 October 2022 - 31 March 2024(18 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
4 Albemarle Street London, W1S 4GA,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULTER, Scott Frazer
ActiveAlbemarle Street, LondonW1S 4GA
Born May 1968
Director
Appointed 04 Oct 2022
POULTER, Scott Frazer
Albemarle Street, LondonW1S 4GA
Born May 1968
Director
04 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Frazer Poulter
ActiveAlbemarle Street, LondonW1S 4GA
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 May 2024
Mr Scott Frazer Poulter
Albemarle Street, LondonW1S 4GA
Born May 1968
Ownership of shares 25 to 50 percent
03 May 2024
Active
8 The Green, DoverDE19 901
Nature of Control
Significant influence or control
Notified 04 Oct 2022
Pacific Green Energy Parks Inc
8 The Green, DoverDE19 901
Significant influence or control
04 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2023