Prp Battery (dyce) Limited. net worth, address, company information. Free

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Prp Battery (Dyce) Limited (registration number 12464619) is a private limited company started on 2020-02-14 in England. This company was registered at Millstream, Maidenhead Road, Windsor SL4 5GD. Prp Battery (Dyce) Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Prp Battery (dyce) Limited
Number	12464619
Date of Incorporation:	February 14, 2020
End of financial year:	31 December
Address:	Millstream, Maidenhead Road, Windsor, SL4 5GD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular firm, we can name: David P. (appointed on 03 March 2022), Bleddyn R. (appointment date: 03 March 2022). The official register reports 5 persons of significant control, namely: Centrica Business Solutions Management Limited can be reached at Maidenhead Road, SL4 5GD Windsor. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cragside Energy Limited can be reached at Golden Square, W1F 9JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peak Reserve Power Llp can be reached at New Bridge Street, EC4V 6BW London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Centrica Business Solutions Management Limited

3 March 2022

Address	Millstream Maidenhead Road, Windsor, SL4 5GD, England
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

Cragside Energy Limited

14 September 2021 - 3 March 2022

Address	4th Floor, 15 Golden Square, London, W1F 9JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	13093560
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peak Reserve Power Llp

14 February 2020 - 14 September 2021

Address	35 New Bridge Street, London, EC4V 6BW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc411541
Nature of control:	75,01-100% shares

Steven C.

21 June 2021 - 14 September 2021

Nature of control:	75,01-100% shares

Woodberry Secretarial Limited

14 February 2020 - 14 February 2020

Address	Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, August 2023 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 20, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control March 3, 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 3, 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 3, 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP04) Appointment (date: March 3, 2022) of a secretary filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Millstream Maidenhead Road Windsor SL4 5GD. Change occurred on March 15, 2022. Company's previous address: 4th Floor 15 Golden Square London W1F 9JG England. filed on: 15th, March 2022 \| address	Free Download (1 page)
(AP01) On March 3, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 3, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 20, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control September 14, 2021 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 14, 2021 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 14, 2021 filed on: 20th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(AP01) On July 2, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control June 21, 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4th Floor 15 Golden Square London W1F 9JG. Change occurred on March 22, 2021. Company's previous address: 35 New Bridge Street London EC4V 6BW United Kingdom. filed on: 22nd, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 13, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to June 30, 2021 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AP01) On February 14, 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 14, 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 14, 2020 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on February 14, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2020 \| incorporation	Free Download (34 pages)

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