This company is commonly known as Perpetual Power (uk) Holdings Limited. The company was founded 9 years ago and was given the registration number 10134069. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PERPETUAL POWER (UK) HOLDINGS LIMITED |
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Company Number | : | 10134069 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 15 February 2024 | Active |
8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Corporate Secretary | 19 April 2016 | Active |
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 19 April 2016 | Active |
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
168, Church Road, Hove, England, BN3 2DL | Director | 18 July 2022 | Active |
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 19 April 2016 | Active |
1 Long Lane, London, United Kingdom, SE1 4PG | Director | 13 February 2023 | Active |
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE | Director | 28 January 2020 | Active |
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE | Director | 20 December 2017 | Active |
Schroders Greencoat Solar Bidco 2023 Limited | ||
Notified on | : | 15 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Peak, 5, Wilton Road, London, England, SW1V 1AN |
Nature of control | : |
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Toucan Energy Vendor 1 Limited | ||
Notified on | : | 31 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Long Lane, London, United Kingdom, SE1 4PG |
Nature of control | : |
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Toucan Energy Holdings 1 Limited | ||
Notified on | : | 17 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30, Gay Street, Bath, England, BA1 2PA |
Nature of control | : |
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Toucan Gen Co Limited | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU |
Nature of control | : |
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Magnetar Solar (Uk) Limited | ||
Notified on | : | 19 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite C, 3rd Floor, 3 Harbour Exchange Square, London, England, E14 9GE |
Nature of control | : |
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