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All Information about:
Name

PX Holdings Limited
Address
P X House
Westpoint Road
Stockton-On-Tees
TS17 6BF
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04417010 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Px Uk Holdco3 Limited Status: Active Notified: 14/03/2022 Companies House Number: 10079234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Px Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Companies House Number: 06309132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Holmes, Geoffrey Robert Westpoint Road, Stockton On Tees Status: Active Notified: 01/07/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mclean Hale, Sarah Westpoint Road, Stockton On Tees Status: Active Notified: 18/11/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Thompson, David Keith Westpoint Road, Stockton On Tees Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weatherill, Daniel Philip David Westpoint Road, Stockton On Tees Status: Ceased Notified: 27/04/2016 Ceased: 25/10/2024 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Coulomb Energy Supply Limited Status: Active Notified: 06/04/2016 Companies House Number: 07488842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energy24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Irie Limited Status: Active Notified: 06/04/2016 Companies House Number: 06864379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX (Tgpp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04416996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX Appointments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04827939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX Biodiesel Immingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX Bioethanol Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX Engineering Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05692095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX LNG Teesside Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •