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Pembroke Power Bess Limited

Pembroke Power Bess Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Pembroke Power Bess Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15819472
Private limited company
Age
1 year 4 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (4 months remaining)
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Contact Update Details
Address
58 Marylebone High Street
London
W1U 5HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Javier Jimenez Labrado
Director • Spanish • Lives in England • Born in Sep 1981
Timothy James Oliver Proudlock
Director • Solicitor • British • Lives in England • Born in Jan 1982
Fernando Santamaria Mosquera
Director • Spanish • Lives in England • Born in Sep 1981
Cristobal Santa Cruz Campana
Director • Chilean • Lives in Spain • Born in Jan 1988
Qe Development Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Timothy James Oliver Proudlock, Javier Jimenez Labrado, and 1 more are mutual people.
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Javier Jimenez Labrado and Fernando Santamaria Mosquera are mutual people.
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Qe Development Holdco Ltd
Javier Jimenez Labrado and Fernando Santamaria Mosquera are mutual people.
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Qe Kingsnorth SPV Limited
Javier Jimenez Labrado and Fernando Santamaria Mosquera are mutual people.
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Wangie Hill Wind Farm Limited
Timothy James Oliver Proudlock and Fernando Santamaria Mosquera are mutual people.
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Port Talbot Solar Limited
Timothy James Oliver Proudlock and Fernando Santamaria Mosquera are mutual people.
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Cuckoo Hill Solar Farm Limited
Timothy James Oliver Proudlock and Fernando Santamaria Mosquera are mutual people.
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Financials
Pembroke Power Bess Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Fernando Santamaria Mosquera Appointed
8 Months Ago on 26 Feb 2025
Timothy James Oliver Proudlock Resigned
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jul 2024
Incorporated
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Appointment of Mr Fernando Santamaria Mosquera as a director on 26 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 10 Jul 2024
Termination of appointment of Timothy James Oliver Proudlock as a director on 10 July 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 4 Jul 2024
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Repayment History
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