Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POZITIVE ENERGY LTD

Company number 09523048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The transaction 26/11/2025
View PDF Resolutions
  • RES13 ‐ The transaction 26/11/2025
- link opens in a new window - 3 pages (3 pages)
04 Dec 2025 MR04 Satisfaction of charge 095230480005 in full
View PDF Satisfaction of charge 095230480005 in full - link opens in a new window - 1 page (1 page)
03 Dec 2025 PSC05 Change of details for Pozitive Holdings Ltd as a person with significant control on 14 November 2025
View PDF Change of details for Pozitive Holdings Ltd as a person with significant control on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 MR01 Registration of charge 095230480007, created on 26 November 2025
View PDF Registration of charge 095230480007, created on 26 November 2025 - link opens in a new window - 31 pages (31 pages)
20 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2025 MR04 Satisfaction of charge 095230480006 in full
View PDF Satisfaction of charge 095230480006 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 TM01 Termination of appointment of Kenneth Francis Campbell as a director on 16 July 2025
View PDF Termination of appointment of Kenneth Francis Campbell as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
26 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 CH01 Director's details changed for Mr Steven James Daniels on 7 November 2024
View PDF Director's details changed for Mr Steven James Daniels on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
05 Jan 2024 AD01 Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
View PDF Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
24 Dec 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
View PDF Previous accounting period extended from 30 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022 CH01 Director's details changed for Mr Kenneth Francis Campbell on 5 January 2022
View PDF Director's details changed for Mr Kenneth Francis Campbell on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 MR01 Registration of charge 095230480006, created on 16 September 2021
View PDF Registration of charge 095230480006, created on 16 September 2021 - link opens in a new window - 16 pages (16 pages)
01 Sep 2021 PSC02 Notification of Pozitive Holdings Ltd as a person with significant control on 1 September 2021
View PDF Notification of Pozitive Holdings Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 PSC07 Cessation of Vipan Kumar as a person with significant control on 1 September 2021
View PDF Cessation of Vipan Kumar as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 PSC07 Cessation of Steven James Daniels as a person with significant control on 1 September 2021
View PDF Cessation of Steven James Daniels as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)