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Push Energy (Boxted Airfield) Limited

08589646

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIFTH FLOOR NORTH SIDE, LONDON, W1G 9DQ
Incorporated 28/06/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

35110
Production of electricity

Officers

Mr Enrico Corazza

director · Since 18/10/2021

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Persons with Significant Control

Nextenergy Solar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 08956168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 25/01/2017Registered 03/02/2017
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 17/05/2016Registered 23/05/2016Satisfied 09/01/2017
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 30/07/2015Registered 12/08/2015Satisfied 09/01/2017
Charge
satisfied

NEXTENERGY SOLAR HOLDINGS LIMITED

Created 23/12/2014Registered 07/01/2015Satisfied 24/07/2015