PX Limited

Active04373756 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Engineering related scientific and technical consulting activities (71122)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Fairport Process Equipment Limited, Coulomb Energy Supply Limited, Energy24 Limited · more companies
British
Born April 1982 (44)
Director · Appointed 18 November 2021
Also at Coulomb Energy Supply Limited, Energy24 Limited, PX Engineering Consultants Limited · more companies
English
Born September 1979 (47)
Director · Appointed 1 July 2019
Also at Fairport Process Equipment Limited, PX UK Holdco3 Limited, Coulomb Energy Supply Limited · more companies
British
Born April 1968 (58)
Officer history (14 former)
25 October 2024
Appointed Thompson, David Keith as Director
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
18 November 2021
Appointed Mclean Hale, Sarah as Director
21 October 2021
Resigned Smail, Lee Nadine as Director
1 July 2019
Appointed Holmes, Geoffrey Robert as Director
21 June 2019
Resigned Kenrick, Mark William as Director
1 October 2017
Appointed Kenrick, Mark William as Director
30 September 2017
Resigned Clifford, Ian as Director
27 April 2016
Appointed Weatherill, Daniel Philip David as Director
27 April 2016
Appointed Smail, Lee Nadine as Director
31 March 2016
Resigned Underdown, Timothy James as Director
31 March 2016
Resigned Px Appointments Limited as Corporate Secretary
31 March 2016
Resigned Green, Martin Richard as Director
26 July 2013
Resigned Hutchinson, Peter Anthony as Director
4 December 2009
Appointed Hutchinson, Peter Anthony as Director
3 December 2009
Resigned Hutchinson, Peter Anthony as Director
7 July 2006
Resigned Roy, Stephen John as Director
14 July 2004
Appointed Px Appointments Limited as Corporate Secretary
14 July 2004
Resigned Hutchinson, Peter Anthony as Secretary
1 January 2003
Resigned Harrison, Andrew Nigel as Secretary
9 July 2002
Appointed Harrison, Andrew Nigel as Secretary
19 April 2002
Appointed Hutchinson, Peter Anthony as Director
19 April 2002
Appointed Green, Martin Richard as Director
19 April 2002
Appointed Roy, Stephen John as Director
19 April 2002
Appointed Underdown, Timothy James as Director
19 April 2002
Appointed Hutchinson, Peter Anthony as Secretary
19 April 2002
Appointed Clifford, Ian as Director
19 April 2002
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
19 April 2002
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 February 2002
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
14 February 2002
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4417010

Holdings 3

Companies where PX Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 123

DateDescriptionMade Up ToPagesPDF
18 May 2026Statement of company's objects
18 May 2026Resolutions
1 April 2026Registration of a charge
25 March 2026Satisfaction of a charge in full
16 February 2026Confirmation statement with no updates14 February 2026
Show all 123 filings

Some other companies at this address

Connick Engineering Limited
Coulomb Energy Supply Limited
Energy24 Limited
Energy24 Services Limited
Fairport Engineering Limited
Fairport Process Equipment Limited

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