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Push Energy (Birch) Limited

08853526

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ
Incorporated 21/01/2014

Previously known as

Push Energy (22) Limited · until 09/05/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

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 25/09/2015

Stuart David Bradshaw

director · Resigned 25/09/2015

Anthony Thomas Duke

director · Resigned 25/09/2015

Victoria Louise Day

director · Resigned 25/09/2015

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 06/04/2016

Charges1 outstanding

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
2026-08-10

5TH FLOOR NORTH SIDE

post townLondon
2026-08-10

LONDON