PP Esco Divisionco Ltd

Active13275098 Private limited company
Incorporated
18 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Castletown Office
Rockcliffe
Carlisle
CA6 4BN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
German
Born October 1994 (32)
Director · Appointed 31 March 2021
British
Born January 1984 (42)
Officer history (9 former)
26 March 2024
Appointed Bauer, Michael as Director
26 March 2024
Resigned Collis, James Bryon as Director
26 March 2024
Resigned Hussain, Imran Mohammed as Director
21 June 2023
Appointed Collis, James Bryon as Director
21 June 2023
Resigned Morjaria, Anouska as Director
14 December 2022
Appointed Morjaria, Anouska as Director
14 December 2022
Resigned Hughes, Steven William as Director
15 September 2022
Resigned Shutie, Adam Craig as Director
15 September 2022
Appointed Hussain, Imran Mohammed as Director
6 September 2022
Appointed Hughes, Steven William as Director
29 September 2021
Appointed Shutie, Adam Craig as Director
22 September 2021
Resigned Sheldon, Charles John Ralph as Director
31 March 2021
Appointed Mounsey-Heysham, Toby Herchard as Director
31 March 2021
Appointed Sheldon, Charles John Ralph as Director
31 March 2021
Resigned Birse, Jim Peter Alexander as Director
31 March 2021
Resigned Jardine-Paterson, David Henry as Director
24 March 2021
Resigned Lloyd, Peregrine Murray Addison as Director
18 March 2021
Appointed Lloyd, Peregrine Murray Addison as Director
18 March 2021
Appointed Birse, Jim Peter Alexander as Director
18 March 2021
Appointed Jardine-Paterson, David Henry as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Company
Reg. no. 15161055
Former controllers (2)
26 March 2024
Ceased Blackmead Infrastructure Limited — Owns 75–100% of shares (as a firm)
15 July 2021
Ceased Pinnacle Power Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenwich Peninsula Esco Limited Owns 75–100% of shares
PP Esco Divisionco Ltd This company Owns 75–100% of shares

Financials

Net Assets
£687,520
Employees
3
Balance sheet detail
2023
Debtors£1,911,186
Net Current Assets(£2,481)
Net Assets£687,520
Shareholder Funds£687,520

Filings 42

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
22 June 2026Director's details changed
6 January 2026Full accounts31 March 2025
1 September 2025Confirmation statement with updates1 September 2025
27 December 2024Total exemption full accounts25 March 2024
Show all 42 filings

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