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Nom

PPL UK Resources Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04506336 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ppl Corporation Status: Active Notified: 01/11/2018 Companies House Number: 02570936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppl (Barbados) Srl Status: Ceased Notified: 01/11/2018 Ceased: 01/11/2018 Companies House Number: 00001273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppl Uk Holdings, Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 03498450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Elmore, Andrew Woodbury London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 05/1964 Occupation: Tax Professional Role: Director Country of Residence: United States Nationality: American
    Hartline, Vanessa Diane London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 05/1971 Occupation: Treasury Professional Role: Director Country of Residence: United States Nationality: American
    Henninger, Tadd Jared London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 12/1975 Occupation: Finance And Treasury Professional Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 14/06/2021 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 14/06/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PPL UK Distribution Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04267536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB PPL WPD Limited Status: Active Notified: 02/01/2019 Companies House Number: 09172857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •