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POWERFUEL SOLAR (KENT 1) LIMITED

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

This company is commonly known as Powerfuel Solar (kent 1) Limited. The company was founded 4 years ago and was given the registration number 12444050. The firm's registered office is in LONDON. You can find them at 2nd Floor, Regis House, 45, King William Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POWERFUEL SOLAR (KENT 1) LIMITED
Company Number:12444050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN

Director05 February 2020Active
Kasarmikatu 25 A, 00130, Helsinki, Finland,

Director05 June 2023Active
2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN

Director18 January 2021Active
8 B, Keskuskatu, Helsinki, Finland, 00100

Director06 August 2021Active
Rsf Capital Partners Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD

Director06 August 2021Active
2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN

Director05 February 2020Active
8b, Keskuskatu, Helsinki, Finland, 00100

Director06 August 2021Active

People with Significant Control

Evolution Power Holdings Ltd
Notified on:06 August 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evolution Power Limited
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45, King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evolution Power Holdings Ltd
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45, King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evolution Power Limited
Notified on:06 August 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John David Mcnab
Notified on:05 February 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Frampton
Notified on:05 February 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, 45, King William Street, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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