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Pyebridge Power Ltd

13499825

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

6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 08/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

35110
Production of electricity

Officers

Pieter- Schalk Krugel

director · Since 11/08/2021

COMPANY DIRECTOR

SOUTH AFRICAN · IRELAND · Age 41

Mr Noel O'Keeffe

secretary · Since 11/08/2021

Mr Paulus Fillippus Venter

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Pieter- Schalk Krugel

director · Since 11/08/2021

South African · Ireland · Age 41

Noel O'Keeffe

secretary · Since 11/08/2021

Paulus Fillippus Venter

director · Since 16/09/2021

British · United Kingdom · Age 73

Former

Bruce Duncan Brown

director · Resigned 11/08/2021

Richard Mark Quinn

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

6th Floor, 99 Gresham Street, London, EC2V 7NG

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

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line16th Floor 99 Gresham Street
2026-08-17

6TH FLOOR

post townLondon
2026-08-17

LONDON

officer appointedO'KEEFFE, Noel
2026-08-17
officer appointedKRUGEL, Pieter- Schalk
2026-08-17
officer appointedVENTER, Paulus Fillippus
2026-08-17