PURE WORLD ENERGY LIMITED

Profile PURE WORLD ENERGY LIMITED

Actual on 01.04.2021
Company name
PURE WORLD ENERGY LIMITED
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Company number
07040329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2019 due by 31.03.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
1650 WATERSIDE DRIVE, THEALE, ENGLAND, READING, RG7 4SA
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PSC and Officers PURE WORLD ENERGY LIMITED

Officers

(as of 20.09.2020)

CHANDLER, Andrea Julie
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, England, RG7 4TY
Role: Secretary
FITZPATRICK, Sean
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, England, RG7 4TY
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
HEWETT, Timothy Cleveland
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, England, RG7 4TY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
HALE, Paul Stuart
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 09 September 2013
Correspondence address: Jones Avens Chartered Accountants 4 Dukes Court, Bognor Road, C/O, Chichester, England, West Sussex, PO19 8FX
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
LIXTON, David Robert
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Monday, 09 September 2013
Correspondence address: 49 Theynes Croft, Long Ashton, Bristol, United Kingdom, BS41 9NN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODHAMS, David
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Thursday, 03 July 2014
Correspondence address: 28 28 Mallory Road, Hove, United Kingdom, East Sussex, BN3 6TD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEALY, Sarah Leigh
Status: Not active
Appointed on: Wednesday, 09 August 2017
Resigned on: Thursday, 07 February 2019
Correspondence address: 1210 Parkview Arlington Business Park, Theale, Reading, England, RG7 4TY
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HIGGINS, Benjamin
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 16 November 2010
Correspondence address: 161 Palatine Road, Manchester, England, M20 2GH
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Energy Consultant
Country of residence: England
PURE WORLD TECHNOLOGIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 16 November 2010
Correspondence address: 49 Theynes Croft, Long Ashton, Bristol, England, BS41 9NN
Role: Corporate Director
Place registered: BRISTOL, ENGLAND
Registration number: 04213253
PUGH, Robin James Mostyn
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Tuesday, 30 June 2015
Correspondence address: Manderley Flowers Hill, Pangbourne, Reading, Berkshire, RG8 7BD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
LIXTON, David Robert
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 9 The Markham Centre, Station Road, Theale, PURE WORLD ENERGY LIMITED, Reading, England, RG7 4PE
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HALE, Paul Stuart
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 09 August 2017
Correspondence address: 9 The Markham Centre, Station Road, Theale, PURE WORLD ENERGY LIMITED, Reading, England, RG7 4PE
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Operations Director
Country of residence: England
WRIGHT, Simon Charles
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Wednesday, 09 August 2017
Correspondence address: 9 The Markham Centre, Station Road, Theale, PURE WORLD ENERGY LIMITED, Reading, England, RG7 4PE
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Pwe Holdings Plc
Status: Active
Notified on: Thursday, 26 May 2016
Correspondence address: 9 The Markham Centre Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors