Powertree Ltd HAMPTON


Powertree Ltd is a private limited company located at 143 Station Road, Hampton TW12 2AL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 4 directors.
Director Melville H., appointed on 27 February 2021. Director Pier R., appointed on 14 September 2020. Director Rafael M., appointed on 19 May 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-09-09 and the deadline for the next filing is 2024-09-23. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Powertree Ltd Address / Contact

Office Address 143 Station Road
Town Hampton
Post code TW12 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12197954
Date of Incorporation Tue, 10th Sep 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Melville H.

Position: Director

Appointed: 27 February 2021

Pier R.

Position: Director

Appointed: 14 September 2020

Rafael M.

Position: Director

Appointed: 19 May 2020

Emmanuel M.

Position: Director

Appointed: 10 September 2019

Massimo R.

Position: Director

Appointed: 14 September 2020

Resigned: 27 February 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Pier R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Infrastrutture S.p.a. that entered Milano, Italy as the official address. This PSC has a legal form of "a joint-stock 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. Then there is Compania Atlantica De Energia Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.

Pier R.

Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Infrastrutture S.P.A.

Legal authority Italy
Legal form Joint-Stock Company
Country registered Italy
Place registered Milano Monza Brianza Lodi
Registration number 11513930153
Notified on 15 June 2022
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Compania Atlantica De Energia Llp

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered United Kingdom
Registration number Oc424483
Notified on 10 September 2019
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand67 603415 635604 442
Current Assets331 2413 122 7015 203 572
Debtors233 5882 699 3214 578 344
Net Assets Liabilities-37 895-899 642-1 630 520
Other Debtors 13
Property Plant Equipment 3 5194 630
Other
Accrued Liabilities Deferred Income 106 9168 500
Accumulated Depreciation Impairment Property Plant Equipment 1 7594 954
Average Number Employees During Period 15
Creditors2 467 7128 760 92414 300 349
Fixed Assets2 517 7345 374 4307 886 367
Increase From Depreciation Charge For Year Property Plant Equipment 1 7593 195
Intangible Assets2 517 6325 370 8087 881 634
Intangible Assets Gross Cost2 517 6325 370 8087 881 634
Investments Fixed Assets102103103
Investments In Group Undertakings102103103
Net Current Assets Liabilities-87 9172 486 8524 783 462
Number Shares Issued Fully Paid  250
Other Creditors1022041 177
Other Taxation Social Security Payable 26212 178
Par Value Share  0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal30 0507 74520 786
Property Plant Equipment Gross Cost 5 2789 584
Recoverable Value-added Tax62 40390 04946 813
Total Additions Including From Business Combinations Intangible Assets2 517 6322 853 8342 510 826
Total Additions Including From Business Combinations Property Plant Equipment 5 2784 306
Total Assets Less Current Liabilities2 429 8177 861 28212 669 829
Trade Creditors Trade Payables419 056528 467398 255

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2022/06/15
filed on: 22nd, November 2023
Free Download (2 pages)

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