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Pyebridge Power Ltd
13499825
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 08/07/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
35110
Production of electricityOfficers
Noel O'Keeffe
secretary · Since 11/08/2021
Mr Noel O'Keeffe
secretary · Since 11/08/2021
Mr Paulus Fillippus Venter
director · Since 16/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Richard Mark Quinn
director · Resigned 11/08/2021
Bruce Duncan Brown
director · Resigned 11/08/2021
Louis Lodewyk Coetzee
director · Resigned 16/09/2021
Persons with Significant Control
Sloane Developments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04425405 · Companies House · Limited By Shares
Notified 11/08/2021
Former PSCs
Apex Energy Ltd
Ceased 11/08/2021
Charges2 outstanding
Charge
outstanding
RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED
Created 27/02/2024Registered 05/03/2024
Charge
outstanding
RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED · SANDERSON CAPITAL PARTNERS LIMITED
Created 18/05/2023Registered 18/05/2023
Charge
satisfied
APEX ENERGY LTD (COMPANY NUMBER: 09791395)
Created 11/08/2021Registered 27/08/2021Satisfied 18/01/2023
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 6th Floor 99 Gresham Street
2026-08-176TH FLOOR
post town → London
2026-08-17LONDON
officer appointed → O'KEEFFE, Noel
2026-08-17officer appointed → KRUGEL, Pieter- Schalk
2026-08-17officer appointed → VENTER, Paulus Fillippus
2026-08-17