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Companies House/London/Company profile

PADD ENERGY LTD

Active
08748820·incorporated 2013-10-25

PADD ENERGY LTD is an active UK private limited company, incorporated on 25 October 2013 at Companies House (number 08748820; OpenRegistry canonical ID GB-08748820-padd-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-25
Registered Address
FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

PADD ENERGY LTD has 1 person with significant control on file:

  • Anthesis Consulting Group Limited (England reg. 08425819). Notified 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher John Paddey born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-06.
    • Owns 25–50% of shares
  • Mrs Beth Emily Paddey born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-06.
    • Owns 25–50% of shares

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