Menna Overview
Here’s a quick overview of PADD ENERGY LTD 👀 — a London, England based business that started in 2013.
PADD ENERGY LTD
- Company statusactive
- Company No08748820
- Age13 years 1 month Incorporated 25 October 2013
- Officers2
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
PADD ENERGY LTD is an active company incorporated on 25 October 2013 and based in London, England, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 15 Jul 2022
Memorandum Articles
4 Years Ago on 15 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLACHLAN, Stuart James | director | Aug 1967 | 06 Jul 2022 |
| PADDEY, Christopher John | director | Oct 1970 | 26 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Consulting Group Limited | 06 Jul 2022 | |
| Mr Christopher John Paddey | Oct 1970 | 06 Apr 2016 |
| Mrs Beth Emily Paddey | Mar 1976 | 06 Apr 2016 |
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MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James, URRY, Jason Peter are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
PADDEY, Christopher John are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
HEIMAN, Osker are mutual persons.
URRY, Jason Peter are mutual persons.
URRY, Jason Peter are mutual persons.
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Menna Overview
Here’s a quick overview of PADD ENERGY LTD 👀 — a London, England based business that started in 2013.