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Precise Energy Limited

09285618

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 29/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Paul Marshall

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Alan Paul Marshall

director · Since 09/01/2023

British · United Kingdom

Former

Philip Leonard Stephens

director · Resigned 23/02/2015

Darran Jiy-Ming Green

director · Resigned 28/04/2015

Nigel Paul Cornwall

director · Resigned 09/01/2023

Persons with Significant Control

Reserve Generation Bidco Limited

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

Reg: 16812238 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Rockpool Investment Nominee Limited

Ceased 06/04/2016

Plutus Powergen Plc

Ceased 23/12/2025

Charges3 outstanding

A registered charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/07/2026Registered 29/07/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/12/2025Registered 30/12/2025
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE

Created 23/12/2025Registered 30/12/2025
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 29/10/2021Registered 02/11/2021Satisfied 30/12/2025
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 14/12/2017Registered 15/12/2017Satisfied 30/12/2025
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/10/2017Registered 10/10/2017Satisfied 30/12/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 27-28 Eastcastle Street
2026-08-14

27-28 EASTCASTLE STREET

post town → London
2026-08-14

LONDON

officer appointed → MARSHALL, Alan Paul
2026-08-14