PERPETUAL POWER (UK) HOLDINGS LIMITED
LONDON

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Company number 10134069
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Registration of charge 101340690001, created on 25 July 2016. The most likely internet sites of PERPETUAL POWER (UK) HOLDINGS LIMITED are www.perpetualpowerukholdings.co.uk, and www.perpetual-power-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Perpetual Power Uk Holdings Limited is a Private Limited Company. The company registration number is 10134069. Perpetual Power Uk Holdings Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Perpetual Power Uk Holdings Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9ge. . QUINTAS ENERGY UK LTD is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 19 April 2016

Director
DI RICO, Luca
Appointed Date: 19 April 2016
58 years old

Director
SHAFFRAN, Alan Mitchell
Appointed Date: 19 April 2016
60 years old

Persons With Significant Control

Magnetar Solar (Uk) Limited
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

PERPETUAL POWER (UK) HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
27 Jul 2016
Registration of charge 101340690001, created on 25 July 2016
20 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 32,898,368

19 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-19
  • GBP 100

PERPETUAL POWER (UK) HOLDINGS LIMITED Charges

25 July 2016
Charge code 1013 4069 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: None…