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Puredrive Energy Ltd

Puredrive Energy Ltd is an active company incorporated on 19 July 2016 with the registered office located in Sutton, Greater London. Puredrive Energy Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10286123
Private limited company
Age
9 years
Incorporated 19 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Maximeyes (Uk) Limited
56-58 High Street
Sutton
Surrey
SM1 1EZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1971
Mr Shamir Jiwa
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
TNH Enterprises Limited
Mr Paul Jesson is a mutual person.
Active
Reiss Energy Management Limited
Mark Steven Millar is a mutual person.
Active
Energ-Eyes Limited
Tmeg Management Limited is a mutual person.
Active
Optimeyes Investments Limited
Tmeg Management Limited is a mutual person.
Active
4flying Ltd
Mr Paul Jesson is a mutual person.
Active
Myswitchpro Limited
Tmeg Management Limited is a mutual person.
Active
St Margarets (Cheltenham) Limited
Mr Hekmat Kaveh Baghbadrani is a mutual person.
Active
Myswitchpro Two Limited
Tmeg Management Limited is a mutual person.
Active
Brands
Puredrive Energy
Puredrive Energy provides energy solutions that help customers reduce their energy bills and carbon footprint.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.92K
Decreased by £321.89K (-85%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 10 (+26%)
Total Assets
£9.33M
Increased by £67.14K (+1%)
Total Liabilities
-£7.8M
Increased by £1.75M (+29%)
Net Assets
£1.53M
Decreased by £1.68M (-52%)
Debt Ratio (%)
84%
Increased by 18.29% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Mr Mark Steven Millar Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 17 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 6 Aug 2025
Registration of charge 102861230004, created on 20 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Steven Millar on 1 August 2023
Submitted on 8 Nov 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Jun 2024
Registration of charge 102861230003, created on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 23 July 2023 with updates
Submitted on 24 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Repayment History
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