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Nom

Perpetual Power (UK) Limited

Adresse
Suite C Third Floor
3 Harbour Exchange Square
London
E14 9GE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2016
Company Register Address 168 Church Road
Norwich
BN3 2DL
Société Numéro de Registre 10134211 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Perpetual Power (Uk) Holdings Limited Status: Active Notified: 19/04/2016 Companies House Number: 10134069 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Louca, James Christopher Hove, England Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Moscovitch, Lee Shamai Hove, England Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood Hove, England Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James Hove, England Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Hove, England Status: Ceased Notified: 18/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
  • gb-flag Hunciecroft Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 09357837 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Isle of Wight Grange Limited Status: Active Notified: 06/04/2016 Companies House Number: 08697621 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag NEW Stone House Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08697664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solar Woodwalton LTD Status: Active Notified: 06/04/2016 Companies House Number: 08637201 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stanley 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08859949 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag WSE Malmaynes Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 08524144 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag WSE Rhydypandy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08443974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Welbeck Hazel Limited Status: Active Notified: 06/04/2016 Companies House Number: 09342744 Nature of Control
  • Ownership of shares - 75% or more