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Port Meridian Energy Limited

Port Meridian Energy Limited is an active company incorporated on 28 February 2008 with the registered office located in London, City of London. Port Meridian Energy Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06518055
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact Update Details
Address
DMH STALLARD
6 New Street Square
London
EC4A 3BF
Same address for the past 5 years
Telephone
02035857009
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Roger Whelan
Director • Secretary • Manager • Irish • Lives in United States • Born in Feb 1966
Mr Peter Lang Fraser
Director • Partner And Co-Cio, West Face Capital IN • Canadian • Lives in Canada • Born in May 1957
Mr Gregory Boland
PSC • Canadian • Lives in Canada • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.27M
Decreased by £16K (-0%)
Net Assets
-£4.27M
Increased by £16K (-0%)
Debt Ratio (%)
Unreported
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Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Accounting Period Extended
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Mr Gregory Boland (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Oct 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Change of details for Mr Gregory Boland as a person with significant control on 30 November 2021
Submitted on 20 Jul 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Aug 2021
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Repayment History
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