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Perpetual Power (UK) Limited NORWICH

Founded in 2016, Perpetual Power (UK), classified under reg no. 10134211 is an active company. Currently registered at C/o The Directors, The Centenary Chapel NR11 7NP, Norwich the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Nicholas P., appointed on 18 July 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 6 ex directors - Daniel S., Ian W. and others listed below. There were no ex secretaries.

Perpetual Power (UK) Limited Address / Contact

Office Address C/o The Directors, The Centenary Chapel
Office Address2 Chapel Road, Thurgarton
Town Norwich
Post code NR11 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10134211
Date of Incorporation Tue, 19th Apr 2016
Industry Activities of other holding companies n.e.c.
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Nicholas P.

Position: Director

Appointed: 18 July 2022

Daniel S.

Position: Director

Appointed: 13 February 2023

Resigned: 21 November 2023

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 25 November 2022

Andrew W.

Position: Director

Appointed: 20 December 2017

Resigned: 28 January 2020

Liam K.

Position: Director

Appointed: 20 December 2017

Resigned: 25 July 2020

Alan S.

Position: Director

Appointed: 19 April 2016

Resigned: 20 December 2017

Luca D.

Position: Director

Appointed: 19 April 2016

Resigned: 20 December 2017

Quintas Energy Uk Ltd

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 25 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Perpetual Power (Uk) Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perpetual Power (Uk) Holdings Limited

C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

Legal authority Under Law Of England And Wales
Legal form Private Company Limited
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10134069
Notified on 19 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 21st November 2023
filed on: 29th, November 2023 		Free Download (1 page)

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