Introduction
Watch Company
P
PNZ GENERATION LIMITED
PNZ GENERATION LIMITED is an active company incorporated on 9 March 2023 with the registered office located in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. PNZ GENERATION LIMITED was registered 3 years ago.(SIC: 35110, 62090, 71122, 74901)
Status
active
Active since 3 years ago
Company No
14719008
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
PNZ STRATEGY LIMITED
From: 13 September 2023To: 12 September 2025
THNK FLEX LIMITED
From: 9 March 2023To: 13 September 2023
Address
Top Floor, Unit 2 Cinnamon Park Crab Lane Fearnhead Warrington, WA2 0XP,
Previous Addresses
4B Eagle Park Drive Warrington WA2 8JA England
From: 9 March 2023To: 8 August 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOUND, Michael Siôn
ActiveCastle Street, LiverpoolL2 0NE
Born September 1989
Director
Appointed 09 Mar 2023
BOUND, Michael Siôn
Castle Street, LiverpoolL2 0NE
Born September 1989
Director
09 Mar 2023
Active
HYNER, Daniel James
ActiveCrab Lane, WarringtonWA2 0XP
Born April 1989
Director
Appointed 01 Oct 2025
HYNER, Daniel James
Crab Lane, WarringtonWA2 0XP
Born April 1989
Director
01 Oct 2025
Active
SMITH, Martin Terrence William
ActiveCrab Lane, WarringtonWA2 0XP
Born August 1986
Director
Appointed 09 Mar 2023
SMITH, Martin Terrence William
Crab Lane, WarringtonWA2 0XP
Born August 1986
Director
09 Mar 2023
Active
BAILEY, Louise Megan Kathleen
ResignedEagle Park Drive, WarringtonWA2 8JA
Born October 1985
Director
Appointed 09 Mar 2023
Resigned 26 Jun 2023
BAILEY, Louise Megan Kathleen
Eagle Park Drive, WarringtonWA2 8JA
Born October 1985
Director
09 Mar 2023
Resigned 26 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dynamis Associates Ltd
ActiveEagle Park Drive, WarringtonWA2 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Dynamis Associates Ltd
Eagle Park Drive, WarringtonWA2 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
12 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
13 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023