Back to search

Push Energy Limited

11963582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB
Incorporated 25/04/2019

Previously known as

Pe2019 Limited · until 14/05/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Andrew Aziz Khan

director · Since 13/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Mr Rodney Pennington Baker-Bates

director · Since 30/09/2024

BANKER

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Andrew Aziz Khan

director · Since 13/07/2021

British · England · Age 40

Rodney Pennington Baker-Bates

director · Since 30/09/2024

British · United Kingdom · Age 82

Former

Peregrine Hamish Fraser

director · Resigned 14/01/2020

Drummond Timothy Sydenham

director · Resigned 10/09/2021

Tom Hargreave

director · Resigned 29/10/2021

James Philip Ashley Carr

director · Resigned 19/12/2023

Stuart David Bradshaw

director · Resigned 28/06/2024

Paul John Blyth

director · Resigned 04/10/2024

Persons with Significant Control

Push Renewco Limited

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

1 & 2 Tollgate Business Park, Tollgate West, Colchester, CO3 8AB

Reg: 13365128 · Companies House · Private Company Limited By Shares

Notified 01/11/2021

Former PSCs

Push Energy Limited

Ceased 01/05/2019

Gladwins Farm Holdings Limited

Ceased 01/05/2019

Push Investment Group Limited

Ceased 01/11/2021

Change History

officer appointedBAKER-BATES, Rodney Pennington
2026-08-10
officer appointedKHAN, Andrew Aziz
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 & 2 Tollgate Business Park Tollgate West
2026-08-10

1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST

post townColchester
2026-08-10

COLCHESTER