Push Energy (Bardfield) Ltd

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Push Energy (bardfield) Ltd

08422098•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN

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Incorporated

27/02/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Push Energy (bardfield) Ltd (08422098) is a private limited with share capital incorporated on 27/02/2013 (13 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 27/02/2013
W1D1NN

Financial Overview

Total Assets

£7.03M

Liabilities

£7.90M

Net Assets

£-875.2K

Turnover

£1.74M

Cash

£376.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alexander david kelson brierley
director
T
thomas james rosser
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Legacy
Category:Miscellaneous
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Legacy
Category:Return
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Memorandum Articles
Category:Incorporation
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
6Th Floor 33 Holborn, London, EC1N2HT

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Contact

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN