OpenRegistry
Companies House/London/Company profile

PNG ASSETS 1 LIMITED

Active
11312856·incorporated 2018-04-17

PNG ASSETS 1 LIMITED is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11312856; OpenRegistry canonical ID GB-11312856-png-assets-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 993 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
86-90 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NE, ENGLAND
SIC
35130 — Distribution of electricity
Country of origin
United Kingdom

Directors

Search directors of PNG ASSETS 1 LIMITED

Shareholders

Look up shareholders of PNG ASSETS 1 LIMITED

Financials

Check financials of PNG ASSETS 1 LIMITED

Filings

Check filing history of PNG ASSETS 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

PNG ASSETS 1 LIMITED has 1 person with significant control on file:

  • Equidria Ltd (England reg. 14871574). Notified 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith Geoffrey Hounsell born 1969 resident in Guernsey, British national. Notified 2018-04-17. Ceased 2024-09-26.
    • Has the right to appoint and remove directors
  • Mr Timothy John Revill born 1950 resident in Guernsey, British national. Notified 2018-04-17. Ceased 2025-04-11.
    • Has the right to appoint and remove directors
  • Mrs Gillian Susan Revill born 1948 resident in Guernsey, British national. Notified 2025-04-11. Ceased 2025-09-15.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 35130 (Distribution of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11312856.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.