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Push Energy (Hall Farm) Limited

08850470

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 17/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Filippo Tenderini

director · Since 18/10/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Mr Enrico Corazza

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Filippo Tenderini

director · Since 18/10/2021

Italian · United Kingdom · Age 58

Enrico Corazza

director · Since 26/03/2026

Italian · United Kingdom · Age 48

Former

Jason Lee Wallis

director · Resigned 18/12/2015

Anthony Thomas Duke

director · Resigned 06/04/2016

Stuart David Bradshaw

director · Resigned 06/04/2016

Lee Foster Maughan

director · Resigned 06/04/2016

Martina De Luca

director · Resigned 11/05/2017

Juliet Guerri

director · Resigned 18/10/2021

Sulwen Vaughan

director · Resigned 31/03/2026

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 30/11/2016

Charges2 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 30/05/2019Registered 12/06/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

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

Change History

officer appointedCORAZZA, Enrico
2026-08-10
officer appointedTENDERINI, Filippo
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-08-10

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-08-10

LONDON