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Ppaya Bidco Limited

17009723

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

Jubilee House, East Beach, Lytham St. Annes, FY8 5FT
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Michael Edward Abbott

director · Since 03/02/2026

British · United Kingdom · Age 58

Thomas David Ellis

director · Since 05/02/2026

British · England · Age 46

Stephen Thomas Ramsdale

director · Since 05/02/2026

British · England · Age 48

Christopher Mark Russell

director · Since 05/02/2026

British · England · Age 46

Persons with Significant Control

Sustainable Energy First Limited

25–50% shares
25–50% votes

Evolution House Caxton Road, Fulwood, Preston, PR2 9ZB

Reg: 11761277 · Companies House · Private Limited Company

Notified 03/02/2026

Evolve Energy Supply Limited

25–50% shares
25–50% votes

Jubilee House, East Beach, Lytham St. Annes, FY8 5FT

Reg: 09523024 · Companies House · Private Company Limited By Shares

Notified 05/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Jubilee House
2026-05-01

JUBILEE HOUSE

post townLytham St. Annes
2026-05-01

LYTHAM ST. ANNES

officer appointedABBOTT, Michael Edward
2026-05-01
officer appointedELLIS, Thomas David
2026-05-01
officer appointedRAMSDALE, Stephen Thomas
2026-05-01
officer appointedRUSSELL, Christopher Mark
2026-05-01

Filing History9 filings

MA

memorandum articles

15/02/202615 pages · PDF
RESOLUTIONS

resolution

15/02/20261 page · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
PSC02

notification of a person with significant control

09/02/20262 pages · PDF
PSC05

change to a person with significant control

09/02/20262 pages · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Incorporated

incorporation company

03/02/202639 pages · PDF