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Poniel Energy SPV Limited

Poniel Energy SPV Limited is an active company incorporated on 7 February 2023 with the registered office located in Durham, County Durham. Poniel Energy SPV Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14644858
Private limited company
Age
2 years 8 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Feb31 May 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
West Terrace
Esh Winning
Durham
DH7 9PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Scotland • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1983
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.11M
Total Liabilities
-£1.11M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Bruce John Lindsay Appointed
5 Months Ago on 1 Jun 2025
David Robert Anderson Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Incorporated
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Appointment of Mr Bruce John Lindsay as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Robert Anderson as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 14 Nov 2024
Current accounting period extended from 28 February 2024 to 31 May 2024
Submitted on 13 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 19 May 2023
Repayment History
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