Perpetual Power (Uk) Holdings Limited (number 10134069) is a private limited company created on 2016-04-19 originating in United Kingdom. This business has its registered office at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Perpetual Power (Uk) Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Perpetual Power (UK) Holdings Limited |
| Number | 10134069 |
| Date of Incorporation: | Tue, 19th Apr 2016 |
| End of financial year: | 31 December |
| Address: | C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 4 directors that can be found in the aforementioned company, we can name: Lee M. (appointed on 15 February 2024), Matthew Y. (appointment date: 15 February 2024), James L. (appointed on 15 February 2024). The Companies House indexes 5 persons of significant control, namely: Schroders Greencoat Solar Bidco 2023 Limited can be reached at Wilton Road, SW1V 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Toucan Energy Vendor 1 Limited can be reached at Long Lane, SE1 4PG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Toucan Energy Holdings 1 Limited can be reached at Gay Street, BA1 2PA Bath. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | The Peak, 5 Wilton Road, London, SW1V 1AN, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15250010 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Long Lane, London, SE1 4PG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 Gay Street, Bath, BA1 2PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 12761143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom |
| Legal authority | Under Law Of England And Wales |
| Legal form | Private Company Limited |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 10480673 |
| Nature of control: |
75,01-100% shares |
| Address | Suite C, 3rd Floor 3 Harbour Exchange Square, London, E14 9GE, England |
| Legal authority | Under Law Of England And Wales |
| Legal form | Private Company Limited |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 09064544 |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(MA) Articles and Memorandum of Association filed on: 28th, February 2024 | incorporation |
Free Download
(20 pages)
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