Project Better Energy Limited

07923909

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Incorporated 25/01/2012

Previously known as

Better Energy Limited · until 02/02/2016

Project Led Uk Limited · until 28/03/2014

Sun Power Renewables Limited · until 22/10/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Christopher Michael Day

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr Paul John Atherton

director · Since 23/03/2026

ENGLISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Anthony Deeney

director · Since 23/03/2026

IRISH · ENGLAND · Age 47

Also on 2 other boards

Christopher Michael Day

director · Since 19/02/2025

British · England · Age 42

Paul John Atherton

director · Since 23/03/2026

English · England · Age 53

Mark Anthony Deeney

director · Since 23/03/2026

Irish · England · Age 47

Former

Simon John Peat

director · Resigned 01/10/2012

Gurmukh Singh Bahra

director · Resigned 18/12/2012

Mitchell Howard

director · Resigned 31/03/2014

Mark William Smith

director · Resigned 08/07/2014

Colin Wood

director · Resigned 26/03/2024

Mark Taylor

secretary · Resigned 27/11/2024

Andrew John Scott Walton-Green

director · Resigned 19/02/2025

Simon John Peat

director · Resigned 31/03/2026

Persons with Significant Control

Pbe Bidco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX

Notified 20/10/2023

Former PSCs

Mr Colin Wood

Ceased 25/01/2017

Mr Simon John Peat

Ceased 20/10/2023

Mr Andrew John Scott Walton-Green

Ceased 20/10/2023

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 18/07/2024Registered 25/07/2024

Charge

outstanding

HSBC BANK PLC

Created 11/01/2022Registered 13/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/01/2022Registered 13/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/01/2022Registered 13/01/2022

Charge

outstanding

HSBC BANK PLC

Created 11/01/2022Registered 13/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/01/2022Registered 12/01/2022

Charge

outstanding

HSBC BANK PLC

Created 11/01/2022Registered 12/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/01/2022Registered 12/01/2022

Charge

outstanding

HSBC BANK PLC

Created 11/01/2022Registered 12/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2019Registered 27/03/2019Satisfied 03/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 10/05/2018Registered 24/05/2018Satisfied 03/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2018Registered 15/03/2018Satisfied 03/07/2023

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Unit 1, Lakes Court, Lancaster Park, Newborough Road

2026-07-13

UNIT 1, LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD

post town → Burton-On-Trent

2026-07-13

BURTON-ON-TRENT