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PNG Assets 1 Limited

PNG Assets 1 Limited is an active company incorporated on 17 April 2018 with the registered office located in London, Greater London. PNG Assets 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11312856
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
86-90 Paul Street
London
Greater London
EC2A 4NE
England
Address changed on 30 Oct 2025 (4 days ago)
Previous address was 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Guernsey • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1972
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in Guernsey • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Plug-N-Go Limited
Keith Geoffrey Hounsell, Timothy John Revill, and 4 more are mutual people.
Active
Plug-N-Maintain Limited
Keith Geoffrey Hounsell, Timothy John Revill, and 3 more are mutual people.
Active
Plug-N-Go Ev Limited
Keith Geoffrey Hounsell, Timothy John Revill, and 3 more are mutual people.
Active
Equidria Limited
Steven Timothy Day and Andrew Robert James Ralston are mutual people.
Active
Nessie In Ed Cic
Christopher James Alliott is a mutual person.
Active
3 Thornton Hill Management Limited
Andrew Robert James Ralston is a mutual person.
Active
Blue Marble Holdings Limited
Andrew Robert James Ralston is a mutual person.
Dissolved
Brands
Plug-N-Go
Plug-N-Go is a company that installs, owns, and operates electric vehicle charge points across the UK, Guernsey, and Gibraltar.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.89K
Increased by £6.37K (+418%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.99K
Decreased by £6.34K (-8%)
Total Liabilities
-£145.32K
Increased by £229 (0%)
Net Assets
-£69.33K
Decreased by £6.57K (+10%)
Debt Ratio (%)
191%
Increased by 15.01% (+9%)
Latest Activity
Registered Address Changed
4 Days Ago on 30 Oct 2025
Mr Andrew Robert James Ralston Appointed
1 Month Ago on 11 Sep 2025
Mr Steven Timothy Day Appointed
1 Month Ago on 11 Sep 2025
Mr Christopher James Alliott Appointed
1 Month Ago on 11 Sep 2025
Justin Charles Mitchell Resigned
1 Month Ago on 11 Sep 2025
Keith Geoffrey Hounsell Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Timothy John Revill (PSC) Resigned
6 Months Ago on 11 Apr 2025
Gillian Susan Revill (PSC) Appointed
6 Months Ago on 11 Apr 2025
Mr Justin Charles Mitchell Details Changed
9 Months Ago on 6 Feb 2025
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Documents
Registered office address changed from 8B Bassett Court Loake Close Grange Park Northampton NN4 5EZ England to 86-90 Paul Street London Greater London EC2A 4NE on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Keith Geoffrey Hounsell as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Justin Charles Mitchell as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Christopher James Alliott as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Steven Timothy Day as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Andrew Robert James Ralston as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Notification of Gillian Susan Revill as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Cessation of Timothy John Revill as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Justin Charles Mitchell on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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