Company information:
Perpetual Power (Uk) Holdings Limited (No: 10134069)
Address: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
Status: Active
Incorporated: 19-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LIAM JAMES KAVANAGH ( DOB: Jul-1977 From: Dec-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Feb-2024 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2024 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Feb-2024 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Feb-2024 )
Resigned Director: LUCA DI RICO ( DOB: Apr-1967 From: Apr-2016 To: Dec-2017 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Jul-2022 To: Feb-2024 )
Resigned Director: ALAN MITCHELL SHAFFRAN ( DOB: Aug-1965 From: Apr-2016 To: Dec-2017 )
Resigned Director: DANIEL STUART SKILTON ( DOB: Apr-1986 From: Feb-2023 To: Nov-2023 )
Resigned Director: IAN WALSH ( DOB: Dec-1981 From: Jan-2020 To: Nov-2022 )
Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964 From: Dec-2017 To: Jan-2020 )
Resigned Secretary: QUINTAS ENERGY UK LTD ( From: Apr-2016 To: Mar-2022 )
Persons of Significant Control:
Toucan Energy Holdings 1 Limited, 30 Gay Street, Bath, BA1 2PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17, Ceased: 2023-10-31)
Magnetar Solar (Uk) Limited, Suite C, 3rd Floor 3 Harbour Exchange Square, London, E14 9GE, England: Ownership of shares – 75% or more (Notified: 2016-04-19, Ceased: 2017-12-20)
Toucan Gen Co Limited, Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-20, Ceased: 2021-02-17)