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Pernix Energy Ltd

Pernix Energy Ltd is an active company incorporated on 13 July 2023 with the registered office located in Slough, Berkshire. Pernix Energy Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15000984
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (26 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Botanica Ditton Park
Riding Court Road
Datchet
SL3 9LL
England
Address changed on 20 May 2025 (3 months ago)
Previous address was 86 Paul Street London EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1976
PSC • Director • British • Lives in England • Born in Jan 1975
PSC • Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Solaria Energy Ltd
Dharman Vara, Nevid Ahmed, and 2 more are mutual people.
Active
Vara Engineering Consultants Limited
Dharman Vara is a mutual person.
Active
Silverow Tech Ltd
Nevid Ahmed is a mutual person.
Active
Neutral Home Limited
Brett Pallister is a mutual person.
Active
Buland Ltd
Nevid Ahmed is a mutual person.
Active
Marin Partners Limited
Matthew Benjamin Cape is a mutual person.
Active
Smart Energy Renewables Limited
Dharman Vara is a mutual person.
Dissolved
Net Zero Power Ltd
Brett Pallister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£109.86K
Total Liabilities
-£105.46K
Net Assets
£4.41K
Debt Ratio (%)
96%
Latest Activity
Nevid Ahmed Resigned
26 Days Ago on 14 Aug 2025
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Matthew Benjamin Cape Resigned
28 Days Ago on 12 Aug 2025
Matthew Benjamin Cape (PSC) Resigned
28 Days Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Micro Accounts Submitted
5 Months Ago on 12 Apr 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Mr Matthew Benjamin Cape Appointed
5 Months Ago on 21 Mar 2025
Mr Brett Pallister (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Matthew Benjamin Cape (PSC) Appointed
5 Months Ago on 20 Mar 2025
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Documents
Termination of appointment of Nevid Ahmed as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Cessation of Matthew Benjamin Cape as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Matthew Benjamin Cape as a director on 12 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from 86 Paul Street London EC2A 4NE United Kingdom to Botanica Ditton Park Riding Court Road Datchet SL3 9LL on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Apr 2025
Notification of Matthew Benjamin Cape as a person with significant control on 20 March 2025
Submitted on 23 Mar 2025
Change of details for Mr Brett Pallister as a person with significant control on 20 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Matthew Benjamin Cape as a director on 21 March 2025
Submitted on 23 Mar 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 23 Mar 2025
Repayment History
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