Perpetual Energy Limited

Proposed for strike-off07139571 Private limited company
Incorporated
28 January 2010 (16 years)
Previously known as
Darwind Limited (until 9 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
David Gerard Coyne
Owned by
David Gerard Coyne
Roger Simon Thomason
Accounts type
Total exemption full
Region
North West
Address
Fallibroome Manor House Alderley Road
Prestbury
Macclesfield
SK10 4RH

Filing status

Accounts due
31 October 2022
Last accounts
31 January 2021
Conf. stmt due
11 February 2024
Last conf. stmt
28 January 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coyne, David Gerard
Director · Appointed 1 September 2014
British
Born July 1966 (60)
Officer history (2 former)
10 January 2022
Resigned Thomason, Roger Simon as Director
1 March 2015
Appointed Thomason, Roger Simon as Director
1 September 2014
Appointed Coyne, David Gerard as Director
1 September 2014
Resigned Chu, Yuen Mei Amanda as Director
28 January 2010
Appointed Chu, Yuen Mei Amanda as Director

Ownership 2 active

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

David Gerard Coyne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1966 (60)
Roger Simon Thomason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 January 2021 · total exemption full accounts

Net Assets
£238,467
up £80,151 (51%)
Cash
£89,236
up £29,230 (49%)
Employees
2
no change
Debt Ratio
62%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 £158,316 £238,467
Balance sheet detail
20212020
Fixed Assets£52,238£23,671
Current Assets£577,822£510,632
Debtors£488,286£450,326
Cash£89,236£60,006
Creditors (< 1 year)£301,414£355,335
Creditors (> 1 year)£85,682£16,155
Net Current Assets£276,408£155,297
Net Assets£238,467£158,316
Shareholder Funds£238,467£158,316

Filings

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