Introduction
Watch Company
P
PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED
PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 24 May 2024 with the registered office located in Northampton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PALMER ENERGY TECHNOLOGY HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15739264
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 24 May 2024 - 31 July 2025(15 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2 Pavilion Court 600 Pavilion Drive Northampton, NN4 7SL,
Previous Addresses
22 Chancery Lane London WC2A 1LS England
From: 24 May 2024To: 10 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Andrew Charles, Dr
Active600 Pavilion Drive, NorthamptonNN4 7SL
Born June 1963
Director
Appointed 24 May 2024
PALMER, Andrew Charles, Dr
600 Pavilion Drive, NorthamptonNN4 7SL
Born June 1963
Director
24 May 2024
Active
SHAO, Wei
Active600 Pavilion Drive, NorthamptonNN4 7SL
Born May 1983
Director
Appointed 24 May 2024
SHAO, Wei
600 Pavilion Drive, NorthamptonNN4 7SL
Born May 1983
Director
24 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Wei Shao
Active600 Pavilion Drive, NorthamptonNN4 7SL
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Ms Wei Shao
600 Pavilion Drive, NorthamptonNN4 7SL
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Dr Andrew Charles Palmer
Active600 Pavilion Drive, NorthamptonNN4 7SL
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 May 2024
Dr Andrew Charles Palmer
600 Pavilion Drive, NorthamptonNN4 7SL
Born June 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2024