PERPETUAL POWER (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL POWER (UK) HOLDINGS LIMITED
COMPANY NUMBER
10134069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2016
(8 years and 6 months old)
WEBSITE
http://camborneenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 2DL
168 Church Road
HOVE
BN3 2DL
C/O The Directors
The Centenary Chapel
Chapel Road
Norwich, Norfolk
NR11 7NP
Credit Risk Overview
Want to learn more about PERPETUAL POWER (UK) HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCAN GEN CO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL POWER (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL POWER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Nicholas John Pike (929076664) has left the board |
| 20/02/2024 | New Board Member Matthew James Yard (929928099) Appointed |
Credit Risk Overview
Want to learn more about PERPETUAL POWER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL POWER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL POWER (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 71 Past: 19 |
View Report |
|
15/02/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 181 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
19/04/2016 - Present (8 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Nicholas John Pike (929076664) has left the board |
| 20/02/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 20/02/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 20/02/2024 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 20/02/2024 | New Board Member James Christopher Louca (926633357) Appointed |
| 01/12/2023 | Daniel Stuart Skilton (930556365) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Daniel Stuart Skilton (930556365) Appointed |
| 30/11/2022 | Ian Walsh (926659600) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 13/06/2022 | New Accounts filed |
| 12/04/2022 | QUINTAS ENERGY UK LTD (916122834) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 26/08/2020 | Liam James Kavanagh (910739178) has left the board |
| 03/02/2020 | Andrew Paul Williams (907686647) has left the board |
| 03/02/2020 | New Board Member Ian Walsh (926659600) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Liam James Kavanagh (910739178) Appointed |
| 29/12/2017 | Liam Kavanagh (924137985) has left the board |
| 22/12/2017 | Alan Mitchell Shaffran (918846051) has left the board |
| 22/12/2017 | Luca Di Rico (916816907) has left the board |
| 22/12/2017 | New Board Member Liam Kavanagh (924137985) Appointed |
| 22/12/2017 | New Board Member Andrew Paul Williams (907686647) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/05/2016 | QUINTAS ENERGY UK LTD (920731287) has left the board |
| 05/05/2016 | New Company Secretary QUINTAS ENERGY UK LTD (916122834) Appointed |
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