Company information:
Pv Energy Limited (No: 07370098)
Address: 18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: THOMAS BEINDORF ( DOB: Apr-1959 From: May-2012 )
Current Director: PETER DUSSL ( DOB: Mar-1966 From: May-2024 )
Current Director: HARDIP SINGH ( DOB: Jun-1973 From: Feb-2024 )
Current Secretary: HARDIP SINGH ( From: Feb-2024 )
Resigned Director: THOMAS BEINDORF ( DOB: Apr-1959 From: May-2012 To: Jul-2019 )
Resigned Director: THOMAS BEINDORF ( DOB: Apr-1959 From: May-2012 To: Jul-2019 )
Resigned Director: HARTMUT GOTTFRIED BODEN ( DOB: Jun-1975 From: Jul-2019 To: Dec-2019 )
Resigned Director: SEBASTIAN BOVENSIEPEN ( DOB: Feb-1970 From: Apr-2024 To: May-2024 )
Resigned Director: HARDIP SINGH ( DOB: Jun-1973 From: Sep-2010 To: May-2017 )
Resigned Director: KARPRIT SINGH VIRDEE ( DOB: Jun-1979 From: May-2017 To: Feb-2024 )
Resigned Secretary: KARPRIT SINGH VIRDEE ( From: Sep-2010 To: Feb-2024 )
Persons of Significant Control:
Barracuda Asset Investments Limited, PO BOX 4741 Industriestrasse 16, Ch-6304 Zug, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Meeco Invest Ag, PO BOX 4741 Industriestrasse 16, Ch-6304 Zug, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-14)
Dr Karin Hildegard Klupfel, London, W1K 2HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,347 | 11,032 | 10,272 | 9,511 | 9,321 | 1347.0,11032.0,10272.0,9511.0,9321.0 |
| Fixed assets / Property, plant and equipment | 1,711 | 951 | 190 | 0.0,1711.0,951.0,190.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,347 | 9,321 | 9,321 | 9,321 | 9,321 | 1347.0,9321.0,9321.0,9321.0,9321.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,347 | 9,321 | 9,321 | 9,321 | 9,321 | 1347.0,9321.0,9321.0,9321.0,9321.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,111,316 | 1,551,398 | 1,234,125 | 928,619 | 1,438,847 | 1111316.0,1551398.0,1234125.0,928619.0,1438847.0 |
| Current assets / Debtors | 284,212 | 1,252,775 | 1,100,252 | 602,777 | 1,413,872 | 284212.0,1252775.0,1100252.0,602777.0,1413872.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,347 | 9,321 | 9,321 | 9,321 | 9,321 | 1347.0,9321.0,9321.0,9321.0,9321.0 |
| Current assets / Cash at bank and on hand | 827,104 | 298,623 | 44,458 | 251,768 | 24,975 | 827104.0,298623.0,44458.0,251768.0,24975.0 |
| Net current assets (liabilities) | 110,250 | 245,027 | 324,469 | 327,926 | 361,769 | 110250.0,245027.0,324469.0,327926.0,361769.0 |
| Total assets less current liabilities | 111,597 | 256,059 | 334,741 | 337,437 | 371,090 | 111597.0,256059.0,334741.0,337437.0,371090.0 |
| Provisions for liabilities, balance sheet subtotal | 325 | 181 | 145 | 145 | 0.0,325.0,181.0,145.0,145.0 | |
| Net assets (liabilities) | 111,597 | 255,734 | 334,560 | 337,292 | 320,945 | 111597.0,255734.0,334560.0,337292.0,320945.0 |
| Equity / share capital and reserves | 111,597 | 255,734 | 334,560 | 337,292 | 320,945 | 111597.0,255734.0,334560.0,337292.0,320945.0 |