Puredrive Energy Ltd
- Company number
- 10286123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2016
- Nature of business
- Manufacture of batteries and accumulators
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGHBADRANI, Hekmat Kaveh | Director | 27 May 2022 | |
| JESSON, Paul | Director | 20 Apr 2020 | |
| MILLAR, Mark Steven | Director | 7 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Harold Storrer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
19 Jul 2016 | 9 Dec 2016 |
| Mr Stuart Harold Storrer | Right To Appoint And Remove Directors | 1 Aug 2016 | 3 Sep 2018 |
| Maximeyes (Uk) Ltd | Ownership Of Shares 50 To 75 Percent | 7 Sep 2018 | 1 Jan 2019 |
| Maxim Eyes (Uk) Limited | Ownership Of Shares 50 To 75 Percent | 1 Jan 2019 | 23 Aug 2021 |
| Mr Shamir Jiwa | Ownership Of Shares 50 To 75 Percent | 23 Aug 2021 | |
| Mark Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,531,106 | £58,918 | 38 |
| 30 Jun 2023 | £3,213,944 | £380,803 | 23 |
| 30 Jun 2022 | £1,015,592 | £137,433 | 23 |
| 30 Sep 2021 | -£429,068 | - | 0 |
| 30 Sep 2020 | -£269,871 | - | 0 |
| 30 Sep 2019 | -£140,376 | - | 0 |
| 30 Sep 2018 | -£41,962 | - | - |
| 31 Jul 2017 | -£5,685 | - | - |
Connections
Directors’ other companies
- BAGHBADRANI, Hekmat Kaveh - Director at 47 - 76 Heol Staughton Rtm Company Ltd
- BAGHBADRANI, Hekmat Kaveh - Director at Abbey College Vacation Limited
- BAGHBADRANI, Hekmat Kaveh - Director at 1 - 30 Heol Staughton Rtm Company Ltd