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Dato Capital United Kingdom

Perpetual Power (Uk) Holdings LTD

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Reports

Full Company ReportPERPETUAL POWER (UK) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 10134069
Universal Entity Code9609-6316-1902-2501
Record last updated Friday, March 1, 2024 7:33:13 PM UTC
Official Address 3 C/o Quintas Energy Uk Ltd Suite c Floor Harbour Exchange Square Blackwall And Cubitt Town
There are 11 companies registered at this street
Locality Blackwall And Cubitt Townlondon
Region Tower HamletsLondon, England
Postal Code E149GE
Sector Activities of other holding companies n.e.c.

Charts

Visits

PERPETUAL POWER (UK) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122024-901

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 15, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Feb 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2023 Resignation of one Director (a man) 10134... Resignation of one Director (a man) 10134...
Registry Oct 31, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 17, 2021 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Jul 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a man) 10134... Resignation of one Director (a man) 10134...
Registry Jan 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 20, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 22, 2017 Annual accounts Annual accounts
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 19, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)

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