PORTERLEDGE RENEWABLE LIMITED

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Profile PORTERLEDGE RENEWABLE LIMITED

Actual on 01.08.2024
Company name
PORTERLEDGE RENEWABLE LIMITED
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Company number
08234451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 2012
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Tuesday, 01 October 2024 due by Monday, 14 October 2024

Last statement dated Sunday, 01 October 2023
Nature of business (SIC)
35110 - Production of electricity
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Registered office address
18 NAVIGATION WAY, PRESTON, UNITED KINGDOM, ASHTON-ON-RIBBLE, PR2 2YP
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PSC and Officers PORTERLEDGE RENEWABLE LIMITED

Officers

(as of 15.08.2022)
HILTON, Orlando Valentine
Status: Active
Appointed on: Thursday, 18 November 2021
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
PARIO RENEWABLES LIMITED
Status: Active
Appointed on: Thursday, 18 November 2021
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Role: Corporate Secretary
Registration number: 09665290
WOOD, Nicholas John
Status: Active
Appointed on: Thursday, 18 November 2021
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Genevieve
Status: Not active
Appointed on: Monday, 01 February 2021
Resigned on: Monday, 04 October 2021
Correspondence address: 51 North Hill Plymouth, United Kingdom, Devon, PL4 8HZ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
FELSTEAD, Mark Thomas
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Thursday, 18 November 2021
Correspondence address: C/O Thomas Westcott Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, Devon, PL6 8LT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: None
Country of residence: England
FELSTEAD, Sue Ann
Status: Not active
Appointed on: Monday, 01 February 2021
Resigned on: Thursday, 18 November 2021
Correspondence address: 51 North Hill, Plymouth, United Kingdom, Devon, PL4 8HZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
PEARSON, John Edward
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 18 November 2021
Correspondence address: 18 Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Genevieve Katherine
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Wednesday, 16 January 2013
Correspondence address: 9 Atlantic Close, Widemouth Bay, Bude, United Kingdom, Cornwall, EX23 0AP
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
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Person with significant control

(as of 26.07.2024)
Port 1960 Ltd
Status: Active
Notified on: Monday, 25 October 2021
Correspondence address: Plym House Plymouth, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Noodleman Moon Ltd
Status: Not active
Notified on: Tuesday, 12 October 2021
Correspondence address: Plym House Plymouth, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Saturday, 01 October 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 01 October 2016
Legal form: Persons With Significant Control Statement
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