PNG Assets 1 Limited
- Company number
- 11312856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2018
- Nature of business
- Distribution of electricity
- Corporate group
- Equidria Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Geoffrey Hounsell | Right To Appoint And Remove Directors | 17 Apr 2018 | 26 Sep 2024 |
| Mr Timothy John Revill | Right To Appoint And Remove Directors | 17 Apr 2018 | 11 Apr 2025 |
| Mrs Gillian Susan Revill | Ownership Of Shares 50 To 75 Percent | 11 Apr 2025 | 15 Sep 2025 |
| Equidria Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £13,999 | 0 |
| 31 Dec 2023 | - | £7,889 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £730 | 0 |
| 31 Dec 2020 | - | £869 | 0 |
| 31 Dec 2019 | - | £680 | 0 |
| 31 Dec 2018 | £622 | - | 0 |
Connections
Owned by
PNG Assets 1 Limited → Equidria Limited
Registered address
8,800 companies are registered at this address - likely a registration agent.