Founded in 2016, Populo Energy, classified under reg no. 10264378 is an active company. Currently registered at 6th Floor St Magnus House EC3R 6HD, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Nuno T., Saffron H.. Of them, Nuno T., Saffron H. have been with the company the longest, being appointed on 5 October 2022. As of 29 April 2024, there were 4 ex directors - Colin C., Tom W. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 10264378 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 04 August 2021
The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Downing Poultry Rooftop Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bagnall Energy Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Downing Poultry Rooftop Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14681790 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bagnall Energy Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349679 |
| Notified on | 3 January 2018 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 July 2016 |
| Ceased on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 July 2016 |
| Ceased on | 6 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -43 977 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 148 095 | 577 | 14 080 | 12 580 | ||
| Current Assets | 94 943 | 782 977 | 255 487 | 250 577 | 780 901 | 1 060 611 |
| Debtors | 107 392 | 250 000 | 766 821 | 1 048 031 | ||
| Other Debtors | 760 325 | 1 040 034 | ||||
| Net Assets Liabilities | 43 977 | 4 028 509 | 3 547 480 | |||
| Net Assets Liabilities Including Pension Asset Liability | -43 977 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -43 977 | |||||
| Other | ||||||
| Accrued Income | 250 000 | |||||
| Accrued Liabilities | 138 722 | |||||
| Amounts Owed To Group Undertakings | 6 428 472 | 6 685 203 | 6 950 279 | |||
| Creditors | 2 635 205 | 4 561 732 | 6 388 722 | 6 451 315 | 6 708 046 | 6 973 122 |
| Deferred Tax Asset Debtors | 107 392 | |||||
| Dividends Paid | 782 408 | |||||
| Investments | 9 680 715 | 9 680 715 | 9 680 715 | 9 680 715 | ||
| Investments Fixed Assets | 2 496 285 | 9 680 715 | 9 680 715 | 9 680 715 | 9 680 715 | |
| Investments In Associates Joint Ventures Participating Interests | 3 430 715 | 3 430 715 | 3 430 715 | 3 430 715 | ||
| Investments In Joint Ventures | 3 430 715 | 3 430 715 | 3 430 715 | 3 430 715 | ||
| Loans To Associates | 6 250 000 | 6 250 000 | 6 250 000 | |||
| Loans To Associates Joint Ventures Participating Interests | 6 250 000 | 6 250 000 | 6 250 000 | 6 250 000 | ||
| Net Current Assets Liabilities | -2 540 262 | 3 778 755 | 6 133 235 | -6 200 738 | -5 927 145 | -5 912 511 |
| Number Shares Issued Fully Paid | 3 433 809 | 3 433 809 | 3 433 809 | |||
| Other Creditors | 22 843 | 22 843 | 22 843 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 714 905 | 273 593 | 14 634 | |||
| Recoverable Value-added Tax | 6 496 | 6 497 | ||||
| Total Assets Less Current Liabilities | -43 977 | 4 082 682 | 3 547 480 | 3 479 977 | 3 753 570 | 3 768 204 |
| Trade Debtors Trade Receivables | 1 500 | |||||
| Average Number Employees During Period | 2 | 2 | ||||
| Fixed Assets | 2 496 285 | 7 861 437 | 9 680 715 | |||
| Creditors Due Within One Year | 2 635 205 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 5th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (5 pages) |
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