Menna Overview
Here’s a quick overview of PEARLSTONE ENERGY LTD 👀 — a London based business that started in 2015.
PEARLSTONE ENERGY LTD
- Company statusactive
- Company No09424680
- Age11 years 5 months Incorporated 5 February 2015
- Officers2
Address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
PEARLSTONE ENERGY LTD is an active company incorporated on 5 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Feb 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 Years Ago on 16 Feb 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Capital Allotment Shares
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Capital Allotment Shares
7 Years Ago on 21 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMYAB, Azad, Dr. | director | Jul 1962 | 05 Feb 2015 |
| KAUFHOLD, Bernard Michael | director | May 1959 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Azad Camyab | Jul 1962 | 30 Jun 2016 |
Related Companies
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CAMYAB, Azad, Dr. are mutual persons.
CAMYAB, Azad, Dr. are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
KAUFHOLD, Bernard Michael are mutual persons.
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Here’s a quick overview of PEARLSTONE ENERGY LTD 👀 — a London based business that started in 2015.