Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Pyebridge Power Ltd
- Incorporated
- 8 July 2021 (5 years)
- Industry
- Production of electricity (35110)
- Directors
- Pieter- Schalk Krugel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
British
Born December 1952 (73)
O'Keeffe, Noel
Secretary · Appointed 11 August 2021
Krugel, Pieter- Schalk
Director · Appointed 11 August 2021
South African
Born May 1985 (41)
Officer history (3 former)
16 September 2021
16 September 2021
11 August 2021
Appointed O'Keeffe, Noel as Secretary
11 August 2021
Appointed Krugel, Pieter- Schalk as Director
11 August 2021
11 August 2021
11 August 2021
8 July 2021
8 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04425405
Former controllers (1)
11 August 2021
Ceased Apex Energy Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Sloane Developments Limited Owns 75–100% of shares
Arl 018 Limited Owns 75–100% of shares
Bordersley Power Ltd Owns 25–50% of shares
Mountfield Power Ltd Owns 75–100% of shares
Pyebridge Power Ltd This company Owns 75–100% of shares
Sloane Energy Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 3 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Registered office address changed | |||
| 8 September 2025 | Full accounts | 31 December 2024 |
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