The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Poulter, Scott Frazer
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Suite 10212, 8 The Green, Dover, Delaware, Usa, 8 The Green, Dover, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Scott Frazer Poulter
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mahoney, Nicholas James
    Businessman born in July 1978
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Lees, Iain Fraser
    Company Director born in January 1965
    Individual (17 offsprings)
    Officer
    2019-05-14 ~ 2019-07-02
    OF - Director → CIF 0
    Lees, Iain Fraser
    Individual (17 offsprings)
    Officer
    2019-05-14 ~ 2019-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC GREEN ENERGY STORAGE (UK) LIMITED

Previous name
PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED - 2020-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,871,418 GBP2022-03-31
1,450,610 GBP2021-03-31
Debtors
Current
3,446,291 GBP2022-03-31
770,171 GBP2021-03-31
Cash at bank and in hand
506,608 GBP2022-03-31
35,825 GBP2021-03-31
Current Assets
3,952,899 GBP2022-03-31
805,996 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,881,781 GBP2022-03-31
-2,574,270 GBP2021-03-31
Net Current Assets/Liabilities
-1,814,299 GBP2022-03-31
-1,528,461 GBP2021-03-31
Total Assets Less Current Liabilities
57,119 GBP2022-03-31
-77,851 GBP2021-03-31
Net Assets/Liabilities
24,229 GBP2022-03-31
-85,055 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-08-01 ~ 2021-03-31
Investments in Subsidiaries
Cost valuation
1,871,418 GBP2022-03-31
1,450,610 GBP2021-03-31
Investments in Subsidiaries
1,871,418 GBP2022-03-31
1,450,610 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31

Related profiles found in government register
  • PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
    Info
    PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED - 2020-12-07
    Registered number 11995390
    Floor 3, 4 Albemarle Street, Albemarle Street, London W1S 4GA
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
    S
    Registered number 11995390
    4, Albemarle Street, London, England, W1S 4GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
    S
    Registered number 11995390
    Floor 3, 4 Albemarle Street, London, England, W1S 4GA
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    GONWIN MANOR COTTAGES LIMITED - 2019-04-17
    RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
    CASTLE BROMWICH INN LIMITED - 2018-10-12
    RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,328,152 GBP2023-03-31
    Person with significant control
    2021-03-18 ~ 2022-03-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PACIFIC GREEN BATTERY ENERGY PARKS 1 LIMITED - 2023-07-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -20,232 GBP2023-03-31
    Person with significant control
    2022-02-23 ~ 2023-06-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED - 2024-01-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,368,547 GBP2023-12-31
    Person with significant control
    2022-09-15 ~ 2022-10-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.