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Nom

Populo Energy Limited

Adresse
10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10264378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Downing Poultry Rooftop Limited Status: Active Notified: 31/03/2023 Companies House Number: 14681790 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 Bagnall Energy Limited Status: Ceased Notified: 03/01/2018 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 06/07/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 03/01/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 04/08/2021 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 04/08/2021 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (6)

    gb-flag 21ST Century Energy Limited Status: Ceased Notified: 12/02/2018 Ceased: 20/06/2019 Companies House Number: 07687825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag C & G Renewables Limited Status: Ceased Notified: 13/04/2017 Ceased: 07/09/2018 Companies House Number: 07501593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Clean Electricity LTD Status: Ceased Notified: 12/02/2018 Ceased: 29/09/2018 Companies House Number: 07721396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Progressive Power Generation LTD Status: Ceased Notified: 13/02/2018 Ceased: 28/09/2018 Companies House Number: 07687795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tilling Energy Limited Status: Ceased Notified: 02/12/2016 Ceased: 28/09/2018 Companies House Number: 08595805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag UK Renewable Power LTD Status: Ceased Notified: 12/02/2018 Ceased: 29/09/2018 Companies House Number: 07721572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%