Pwe Holdings PLC

Active10174331 Public limited company
Incorporated
11 May 2016 (10 years)
Industry
Production of electricity (35110)
Owned by
Thurrock Council
Accounts type
Full
Region
South East
Address
1650 Waterside Drive
Theale
RG7 4SA

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born March 1965 (61)
Hartley, Neil John
Director · Appointed 1 September 2023
British
Born September 1965 (61)
Director · Appointed 30 September 2022
British
Born August 1965 (61)
Director · Appointed 30 September 2022
Indian
Born December 1979 (46)
Chandler, Andrea Julie
Secretary · Appointed 19 September 2019
Director · Appointed 7 September 2017
Irish
Born June 1963 (63)
Officer history (7 former)
1 February 2024
Appointed Crusher, Robert Andrew as Director
1 September 2023
Appointed Hartley, Neil John as Director
30 September 2022
Resigned Hewett, Timothy Cleveland as Director
30 September 2022
Appointed Chandler, Andrea Julie as Director
30 September 2022
Appointed Samiyappan, Selvakumar as Director
8 April 2022
Resigned Boot, Robert as Director
8 April 2022
Resigned Davies, John as Director
19 September 2019
Appointed Chandler, Andrea Julie as Secretary
7 February 2019
Resigned Healy, Sarah as Secretary
7 February 2019
Resigned Healy, Sarah Leigh as Director
7 September 2017
Appointed Fitzpatrick, Sean as Director
9 August 2017
Resigned Hale, Paul as Director
9 August 2017
Resigned Wright, Simon as Director
14 July 2017
Appointed Davies, John as Director
14 July 2017
Appointed Boot, Robert as Director
1 July 2016
Appointed Hewett, Timothy Cleveland as Director
1 June 2016
Appointed Healy, Sarah Leigh as Director
11 May 2016
Appointed Hale, Paul as Director
11 May 2016
Appointed Wright, Simon as Director
11 May 2016
Appointed Healy, Sarah as Secretary

Ownership 1 active

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

Thurrock Council
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Unitary Authority

Holdings 1

Companies where Pwe Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 September 2022
Ceased Green Ops Limited — Owns 75–100% of shares
19 December 2019
Ceased Just Finance Loans & Investments PLC — Owns 25–50% of shares
9 August 2017
Ceased Paul Stuart Hale — Owns 25–50% of shares
9 August 2017
Ceased Simon Charles Wright — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit
£52,212
Employees
8

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2022 2023 2024 2025 (£21,680,506) (£27,735,003) (£27,617,808) (£27,565,596)
Balance sheet detail
20252024202320222020
Current Assets£10,938£597,728
Shareholder Funds(£27,565,596)(£27,617,808)(£27,735,003)(£21,680,506)

Filings 75

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
1 April 2026Director's details changed
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates1 April 2026
30 January 2026Confirmation statement with updates30 January 2026
Show all 75 filings

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