TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Perpetual Power (UK) Holdings Limited
Adresse
168 Church Road
Hove
BN3 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10134069 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Schroders Greencoat Solar Bidco 2023 Limited Status: Active Notified: 15/02/2024 Companies House Number: 15250010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Magnetar Solar (Uk) Limited Status: Ceased Notified: 19/04/2016 Ceased: 20/12/2017 Companies House Number: 09064544 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Toucan Energy Holdings 1 Limited Status: Ceased Notified: 17/02/2021 Ceased: 31/10/2023 Companies House Number: 12761143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Toucan Energy Vendor 1 Limited Status: Ceased Notified: 31/10/2023 Ceased: 15/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Toucan Gen Co Limited Status: Ceased Notified: 20/12/2017 Ceased: 17/02/2021 Companies House Number: 10480673 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Louca, James Christopher Hove, England Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Moscovitch, Lee Shamai Hove, England Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood Hove, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James Hove, England Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Hove, England Status: Ceased Notified: 18/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Perpetual Power (UK) Limited Status: Active Notified: 19/04/2016 Companies House Number: 10134211 Nature of Control
  • Ownership of shares - 75% or more
    •