UKBizDB.co.uk

POWER TOPCO LIMITED

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

This company is commonly known as Power Topco Limited. The company was founded 8 years ago and was given the registration number 10037838. The firm's registered office is in DARLINGTON. You can find them at Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:POWER TOPCO LIMITED
Company Number:10037838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Project Polka Bidco Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:Unit 4, Roundhouse Road, Darlington, England, DL3 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Ldc Parallel V Lp
Notified on:15 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ldc Equity V Lp
Notified on:15 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Ellison
Notified on:15 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Julie Ellison
Notified on:15 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
Nature of control:
  • Voting rights 25 to 50 percent
Ldc V Lp
Notified on:15 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Howard Barker
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.