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PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED

Active
11966480·incorporated 2019-04-29

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 29 April 2019 at Companies House (number 11966480; OpenRegistry canonical ID GB-11966480-pacific-green-innoergy-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
4 ALBEMARLE STREET, LONDON, W1S 4GA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Pacfic Green Technologies Inc. (Delaware reg. 2384858). Notified 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Frazer Poulter born 1968 resident in United Arab Emirates, British national. Notified 2024-05-03.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Jacqueline Maria Langdon born 1959 resident in United Kingdom, British national. Notified 2019-04-29. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Moray Gratton born 1980 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2020-10-19.
    • Owns 25–50% of shares
  • Gareth George Dauley born 1979 resident in England, British national. Notified 2020-10-14. Ceased 2020-10-19.
    • Owns 25–50% of shares

Previous names

PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED has previously traded as:

  • INNOERGY LIMITED (until 2020-10-20)

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