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Push Investment Group Limited

Adresa
1 & 2 Tollgate Business Park Tollgate West
Stanway
Colchester
CO3 8AB
VAT ID (DIČ) no VAT ID available
Company No. 08057425 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Push Energy LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gladwins Farm Holdings Ltd Status: Active Notified: 01/05/2017 Companies House Number: 07911679 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wisbridge Developements Ltd Status: Active Notified: 01/05/2017 Companies House Number: 05744194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Baker-Bates, Rodney Pennington Stanway, Colchester, Essex Status: Active Notified: 07/09/2015 Date of Birth: 04/1944 Occupation: Banker Role: Director Country of Residence: England Nationality: English
    Blyth, Paul John Stanway, Colchester Status: Active Notified: 05/09/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Stuart David Stanway, Colchester, Essex Status: Active Notified: 04/05/2012 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Marfleet Construction Limited Status: Active Notified: 17/08/2018 Companies House Number: 11523881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Push Energy (Kentishes West) Limited Status: Active Notified: 26/08/2016 Companies House Number: 10347502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gosfield Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Companies House Number: 08589628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marfleet and Blyth LTD Status: Ceased Notified: 12/04/2018 Ceased: 25/05/2021 Companies House Number: 06300969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Push Energy LTD Status: Ceased Notified: 01/05/2019 Ceased: 01/11/2021 Companies House Number: 11963582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Push Energy Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/11/2021 Companies House Number: 11963582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Push Energy Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/11/2021 Companies House Number: 11963582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sustainable Planning Design Studio Limited Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2021 Companies House Number: 09716226 Nature of Control
  • Ownership of shares - 75% or more