PEFLREALISATIONS LIMITED

Company 15189253 • Liquidation Insolvency notice • Private limited company
Company age
3 years

Company overview

Incorporation date
5 October 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Notice of Intended Dividends

    Read the notice →
  2. 26 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 26 October 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PEFLREALISATIONS LIMITED is a private limited company incorporated on 5 October 2023, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified and other research and experimental development on natural sciences and engineering. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 18 October 2026, is overdue.

On 26 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 26 October 2026 The Gazette published a notice headed “Notices to Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 8 May 2026. It has 2 outstanding charges, held by Amicorp Trustees (UK) Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

64209 72190

Previous company names

PLASTIC ENERGY FINCO LTD

5 October 2023 - 16 September 2026

Officers & directors (4)

TEMPERTON, Ian

Director

Appointed: 19 March 2024

Active

MEGAN, David

Secretary

Appointed: 5 October 2023 • Resigned: 25 March 2024

MEGAN, David

Director

Appointed: 5 October 2023 • Resigned: 25 March 2024

MONREAL LERA, Carlos

Director

Appointed: 5 October 2023 • Resigned: 26 March 2024

Recent filing history (26)

19 October 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

10 October 2026

Statement of administrator's revised proposal

Insolvency • Form AM09

16 September 2026

Certificate of change of name

Change of name • Form CERTNM

16 September 2026

Change of name notice

Change of name • Form CONNOT

13 August 2026

Part of the property or undertaking has been released and no longer forms part of charge 151892530002

Mortgage • Form MR05

13 August 2026

Part of the property or undertaking has been released and no longer forms part of charge 151892530001

Mortgage • Form MR05

14 July 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

2 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

8 May 2026

Registered office address changed from 65 Carter Lane London EC4V 5DY England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 8 May 2026

Address • Form AD01

8 May 2026

Appointment of an administrator

Insolvency • Form AM01

10 October 2025

Confirmation statement made on 4 October 2025 with no updates

Confirmation statement • Form CS01

9 July 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

28 March 2025

Registration of charge 151892530002, created on 18 March 2025

Mortgage • Form MR01

4 October 2024

Confirmation statement made on 4 October 2024 with updates

Confirmation statement • Form CS01

24 May 2024

Statement of capital following an allotment of shares on 23 May 2024

Capital • Form SH01

Persons with significant control (1)

Plastic Energy Midco Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 October 2023

Charges & mortgages (2)

A registered charge

Amicorp Trustees (UK) Limited

Created: 18 March 2025 • Delivered: 28 March 2025

Outstanding

A registered charge

Amicorp Trustees (UK) Limited

Created: 22 November 2023 • Delivered: 27 November 2023

Outstanding

Insolvency history

In administration

Administration started: 27 April 2026

Administration ended: 19 October 2026

Practitioners:

Geoffrey Paul Rowley - 3rd Floor, 110 Cannon Street

Patrick Donnan - 3rd Floor, 110 Cannon Street

Creditors voluntary liquidation

Commencement of winding up: 19 October 2026

Practitioners:

Geoffrey Paul Rowley - 3rd Floor, 110 Cannon Street

Patrick Donnan - 3rd Floor, 110 Cannon Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 18 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No