Company information:
Joule Midco Limited (No: 12363296)
Address: C/O WAE TECHNOLOGIES LIMITED, GROVE, WANTAGE, OXFORDSHIRE, OX12 0DQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-2019
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUPERT FINCH ( DOB: Nov-1978 From: Jan-2023 )
Current Director: JEAN-MARC GALES ( DOB: Aug-1962 From: Apr-2021 )
Current Director: DOUGLAS JAMES LAFFERTY ( DOB: Apr-1978 From: Dec-2019 )
Current Director: MICHAEL PATRICK O'DRISCOLL ( DOB: Apr-1956 From: Dec-2019 )
Current Director: GEMMA LOUISE TUALLY ( DOB: Mar-1979 From: Feb-2022 )
Current Director: CRAIG BERESFORD WILSON ( DOB: Oct-1964 From: Dec-2019 )
Current Secretary: RUPERT FINCH ( From: Feb-2022 )
Current Secretary: CAMERON WILSON ( From: Feb-2022 )
Resigned Director: NICHOLAS DAWBORN TYRRELL ARMSTRONG ( DOB: Apr-1986 From: Dec-2019 To: Feb-2022 )
Resigned Director: ZACHARY FREUD ( DOB: Jul-1995 From: Dec-2019 To: Feb-2022 )
Resigned Director: DARREN ADAM FULTZ ( DOB: Jan-1975 From: Oct-2020 To: Feb-2022 )
Resigned Director: JEAN MARC GALES ( DOB: Aug-1962 From: Apr-2021 To: Feb-2022 )
Resigned Director: MARK WILLIAM JOSEPH ( DOB: Apr-1968 From: Dec-2019 To: Feb-2022 )
Resigned Director: EDMUND ALFRED LAZARUS ( DOB: Oct-1968 From: Dec-2019 To: Feb-2022 )
Resigned Director: MATTHEW LOUIS CHARLES SAVAGE ( DOB: May-1965 From: Oct-2020 To: Feb-2022 )
Resigned Director: IAN DAMIEN WELLS ( DOB: Sep-1969 From: Feb-2022 To: Jan-2023 )
Persons of Significant Control:
Joule Holdco Limited, Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 60,000 | 60000.0 |
| Current assets / Debtors | 74,011,000 | 74011000.0 |
| Net current assets (liabilities) | -6,000 | -6000.0 |
| Total assets less current liabilities | 54,000 | 54000.0 |
| Equity / share capital and reserves | 54,000 | 54000.0 |