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Pristine Energy Limited

Pristine Energy Limited is an active company incorporated on 11 December 2020 with the registered office located in London, City of London. Pristine Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13078017
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1955
Director • None • Australian • Lives in UK • Born in Dec 1982
Director • Ceo • British • Lives in UK • Born in Jan 1991
Evy Ip Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evyve Projects (No.2) Limited
James William Moat and Mr Michael James Southworth are mutual people.
Active
Evyve Limited
James William Moat and Mr Michael James Southworth are mutual people.
Active
Evy Ip Services Limited
Mr Michael James Southworth and James William Moat are mutual people.
Active
Evy Infrastructure Partners Limited
Mr Michael James Southworth and James William Moat are mutual people.
Active
Evyve Services Limited
James William Moat and Mr Michael James Southworth are mutual people.
Active
Evyve Holdings (No.1) Limited
James William Moat and Mr Michael James Southworth are mutual people.
Active
Evyve Projects (No.1) Limited
James William Moat and Mr Michael James Southworth are mutual people.
Active
C.E.Turner(Engineers)Limited
Mr Michael James Southworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.58K
Decreased by £9.13K (-14%)
Turnover
£6.86M
Increased by £6.86M (%)
Employees
3
Same as previous period
Total Assets
£6.36M
Increased by £5.59M (+734%)
Total Liabilities
-£5.79M
Increased by £4.79M (+480%)
Net Assets
£567.22K
Increased by £802.63K (-341%)
Debt Ratio (%)
91%
Decreased by 39.82% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Charles James Tomlinson Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Registration of charge 130780170003, created on 31 March 2025
Submitted on 1 Apr 2025
Registration of charge 130780170004, created on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Charles James Tomlinson as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jul 2024
Registration of charge 130780170002, created on 29 April 2024
Submitted on 1 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Repayment History
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