Push Investment Group Limited

Active08057425 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Push Energy Ltd (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
East of England
Address
1 & 2 Tollgate Business Park Tollgate West
Stanway
Colchester
CO3 8AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born October 1980 (46)
Director · Appointed 7 September 2015
British
Born April 1944 (82)
Officer history (15 former)
10 March 2025
Resigned Bradshaw, Thomas William as Director
4 March 2025
Appointed Bradshaw, Susannah Elizabeth as Director
4 October 2024
Resigned Blyth, Paul John as Director
9 July 2024
Appointed Bradshaw, Thomas William as Director
28 June 2024
Resigned Bradshaw, Stuart David as Director
14 January 2020
Resigned Sydenham, Drummond Timothy as Director
14 January 2020
Resigned Fraser, Peregrine Hamish as Director
14 January 2020
Resigned Kelly, Jamie Patrick as Director
19 December 2019
Resigned Waters, Nicola Claire as Director
5 September 2019
Appointed Blyth, Paul John as Director
7 May 2018
31 December 2017
Resigned Maughan, Lee Foster as Director
10 April 2017
Appointed Fraser, Peregrine Hamish as Director
9 January 2017
Appointed Waters, Nicola Claire as Director
31 July 2016
Resigned Hitchcock, William John as Director
15 March 2016
Appointed Maughan, Lee Foster as Director
18 December 2015
Resigned Wallis, Jason Lee as Director
7 September 2015
Appointed Sydenham, Drummond Timothy as Director
7 September 2015
Appointed Kelly, Jamie Patrick as Director
7 September 2015
Appointed Baker-Bates, Rodney Pennington as Director
7 September 2015
Appointed Hitchcock, William John as Director
7 September 2015
Resigned Day, Victoria Louise as Director
7 August 2015
7 August 2015
Resigned Lcif Representatives Limited as Corporate Director
20 June 2014
Resigned Bradshaw, Stuart David as Secretary
29 October 2013
29 October 2013
Appointed Lcif Representatives Limited as Corporate Director
10 June 2013
Appointed Day, Victoria Louise as Director
22 January 2013
Appointed Wallis, Jason Lee as Director
4 May 2012
Appointed Bradshaw, Stuart David as Secretary
4 May 2012
Appointed Duke, Antony Thomas, Executors Of as Director
4 May 2012
Appointed Bradshaw, Stuart David as Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2017
Owns 50–75% of shares
Limited Company
Reg. no. 07911679
Corporate entity · Notified 1 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 05744194

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Push Investment Group Limited This company Owns 50–75% of shares
Edge Power Limited DissolvedOwns 50–75% of shares
Edge Power Grid Limited DissolvedOwns 75–100% of shares
Push Build Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates30 May 2026
3 January 2026Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with updates30 May 2025
10 March 2025Termination of appointment of a director
6 March 2025Appointment of a director
Show all recent filings

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