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Companies House/London/Company profile

PACIFIC GREEN ENERGY STORAGE (UK) LIMITED

Active
11995390·incorporated 2019-05-14

PACIFIC GREEN ENERGY STORAGE (UK) LIMITED is an active UK private limited company, incorporated on 14 May 2019 at Companies House (number 11995390; OpenRegistry canonical ID GB-11995390-pacific-green-energy-storage-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
FLOOR 3, 4 ALBEMARLE STREET, 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 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

PACIFIC GREEN ENERGY STORAGE (UK) LIMITED has 2 persons with significant control on file:

  • Pacific Green Energy Parks Inc. Notified 2022-04-01.
    • Owns 75% or more of shares
  • Mr Scott Frazer Poulter born 1968 resident in United Arab Emirates, British national. Notified 2024-05-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Scott Frazer Poulter born 1968 resident in Malta, British national. Notified 2020-12-08. Ceased 2022-04-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2019-05-14. Ceased 2020-12-07.

Previous names

PACIFIC GREEN ENERGY STORAGE (UK) LIMITED has previously traded as:

  • PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED (until 2020-12-07)

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