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Companies House/Swindon/Company profile

PRIVATE ENERGY PARTNERS (UK) LTD

Active
12673927·incorporated 2020-06-16

PRIVATE ENERGY PARTNERS (UK) LTD is an active UK private limited company, incorporated on 16 June 2020 at Companies House (number 12673927; OpenRegistry canonical ID GB-12673927-private-energy-partners-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 14,254 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-16
Registered Address
1ST FLOOR STELLA BUILDING, WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6NX, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

PRIVATE ENERGY PARTNERS (UK) LTD has 2 persons with significant control on file:

  • Mr Rory John Quinlan born 1971 resident in England, Australian national. Notified 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Andrew Scaysbrook born 1963 resident in Australia, Australian national. Notified 2020-06-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2020-06-16. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Koala Capital Limited (Jersey reg. 121929). Notified 2021-10-01. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Koala Energy Capital (United Kingdom reg. Oc382326). Notified 2021-10-01. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PRIVATE ENERGY PARTNERS (UK) LTD has previously traded as:

  • PRIVATE ENERGY PARTNERS LTD (until 2021-01-08)
  • QUINBROOK ENERGY DEVELOPMENT LIMITED (until 2020-10-02)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Swindon: