PERPETUAL POWER (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10134069

Incorporation date

19/04/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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03/04/2025

Application to strike the company off the register

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31/03/2025

Satisfaction of charge 101340690005 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 101340690006 in full

View PDF (1 pages)

18/03/2025

Resolutions

View PDF (3 pages)

18/03/2025

Solvency Statement dated 17/03/25

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18/03/2025

Statement of capital on 2025-03-18

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18/03/2025

Statement by Directors

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10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

20/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

04/07/2024

Satisfaction of charge 101340690003 in full

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04/07/2024

Satisfaction of charge 101340690004 in full

View PDF (4 pages)

19/06/2024

Registration of charge 101340690006, created on 2024-06-17

View PDF (35 pages)

18/06/2024

Registration of charge 101340690005, created on 2024-06-17

View PDF (22 pages)

29/02/2024

Cessation of Toucan Energy Vendor 1 Limited as a person with significant control on 2024-02-15

View PDF (1 pages)

29/02/2024

Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

28/02/2024

Memorandum and Articles of Association

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23/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Satisfaction of charge 101340690002 in full

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22/02/2024

Satisfaction of charge 101340690001 in full

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16/02/2024

Appointment of Mr Matthew James Yard as a director on 2024-02-15

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16/02/2024

Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-16

View PDF (1 pages)

16/02/2024

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Termination of appointment of Nicholas John Pike as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Appointment of Mr James Christopher Louca as a director on 2024-02-15

View PDF (2 pages)

16/02/2024

Registration of charge 101340690003, created on 2024-02-15

View PDF (44 pages)

16/02/2024

Registration of charge 101340690004, created on 2024-02-15

View PDF (22 pages)

02/01/2024

Court order

View PDF (2 pages)

29/11/2023

Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21

View PDF (1 pages)

16/11/2023

Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

16/11/2023

Notification of Toucan Energy Vendor 1 Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

16/11/2023

View PDF (0 pages)

16/11/2023

Rectified The SH01 was removed from the public register on 02/01/2024 pursuant to order of court.

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26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

08/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

14/02/2023

Appointment of Daniel Stuart Skilton as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-14

View PDF (1 pages)

28/11/2022

Termination of appointment of Ian Walsh as a director on 2022-11-25

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/10/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yard, Matthew James	Director	15/02/2024 - Present	246
Nash, Ralph Simon Fleetwood	Director	15/02/2024 - Present	228
Louca, James Christopher	Director	15/02/2024 - Present	89
Moscovitch, Lee Shamai	Director	15/02/2024 - Present	289
Skilton, Daniel Stuart	Director	13/02/2023 - 21/11/2023	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PERPETUAL POWER (UK) HOLDINGS LIMITED

PERPETUAL POWER (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/04/2016 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL POWER (UK) HOLDINGS LIMITED?

PERPETUAL POWER (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 19/04/2016 and dissolved on 01/07/2025.

Where is PERPETUAL POWER (UK) HOLDINGS LIMITED located?

PERPETUAL POWER (UK) HOLDINGS LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does PERPETUAL POWER (UK) HOLDINGS LIMITED do?

PERPETUAL POWER (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERPETUAL POWER (UK) HOLDINGS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.