UKBizDB.co.uk

DISTRIBUTED POWER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distributed Power Holdings Limited. The company was founded 6 years ago and was given the registration number 12011629. The firm's registered office is in LONDON. You can find them at 5th Floor, 53-54 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DISTRIBUTED POWER HOLDINGS LIMITED
Company Number:12011629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 53-54 Grosvenor Street, London, United Kingdom, W1K 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary31 January 2023Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director17 April 2020Active
21, Sackville Street, London, United Kingdom, W1S 3DN

Director17 April 2020Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary17 April 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary22 May 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director22 May 2019Active

People with Significant Control

Reserve Power Holdings (Jersey) Limited
Notified on:18 April 2020
Status:Active
Country of residence:Jersey
Address:47-49, La Motte Street, Jersey, Jersey, JE2 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:22 May 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.