PERPETUAL POWER (UK) HOLDINGS LIMITED
Company number 10134069
- Company Overview for PERPETUAL POWER (UK) HOLDINGS LIMITED (10134069)
- Filing history for PERPETUAL POWER (UK) HOLDINGS LIMITED (10134069)
- People for PERPETUAL POWER (UK) HOLDINGS LIMITED (10134069)
- Charges for PERPETUAL POWER (UK) HOLDINGS LIMITED (10134069)
- More for PERPETUAL POWER (UK) HOLDINGS LIMITED (10134069)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Feb 2024 | PSC02 | Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 15 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Toucan Energy Vendor 1 Limited as a person with significant control on 15 February 2024 | |
| 28 Feb 2024 | MA | Memorandum and Articles of Association | |
| 23 Feb 2024 | RESOLUTIONS |
Resolutions
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| 22 Feb 2024 | MR04 | Satisfaction of charge 101340690002 in full | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 101340690001 in full | |
| 16 Feb 2024 | AP01 | Appointment of Mr James Christopher Louca as a director on 15 February 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Nicholas John Pike as a director on 15 February 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 15 February 2024 | |
| 16 Feb 2024 | AD01 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 16 February 2024 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Matthew James Yard as a director on 15 February 2024 | |
| 16 Feb 2024 | MR01 | Registration of charge 101340690003, created on 15 February 2024 | |
| 16 Feb 2024 | MR01 | Registration of charge 101340690004, created on 15 February 2024 | |
| 02 Jan 2024 | OC | S1096 Court Order to Rectify | |
| 29 Nov 2023 | TM01 | Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023 | |
| 16 Nov 2023 | ANNOTATION |
Rectified The SH01 was removed from the public register on 02/01/2024 pursuant to order of court.
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| 16 Nov 2023 | PSC02 | Notification of Toucan Energy Vendor 1 Limited as a person with significant control on 31 October 2023 | |
| 16 Nov 2023 | PSC07 | Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 31 October 2023 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 04 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 08 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 15 Feb 2023 | AP01 | Appointment of Daniel Stuart Skilton as a director on 13 February 2023 | |
| 14 Feb 2023 | AD01 | Registered office address changed from , C/O Toucan Energy 1 Long Lane, London, SE1 4PG, United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 14 February 2023 | |
| 28 Nov 2022 | TM01 | Termination of appointment of Ian Walsh as a director on 25 November 2022 |