HOLYROOD POWER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holyrood Power Limited. The company was founded 10 years ago and was given the registration number 09938138. The firm's registered office is in LONDON. You can find them at Suite C 105 Piccadilly, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HOLYROOD POWER LIMITED |
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| Company Number | : | 09938138 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite C 105 Piccadilly, London, England, W1J 7NJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Bell Yard, London, England, WC2A 2JR | Director | 06 January 2016 | Active |
| Suite C 105 Piccadilly, London, England, W1J 7NJ | Director | 06 January 2016 | Active |
People with Significant Control
| Mr David Fyffe |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Capbal Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 29, Rutland Square, Edinburgh, Scotland, EH1 2BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| First Generation Uk Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Brafield Hall, Church Lane, Northampton, England, NN7 1BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)