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Company Information for

PERPETUAL POWER (UK) HOLDINGS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
10134069
Private Limited Company
Active

Company Overview

About Perpetual Power (uk) Holdings Ltd
PERPETUAL POWER (UK) HOLDINGS LIMITED was founded on 2016-04-19 and has its registered office in Hove. The organisation's status is listed as "Active". Perpetual Power (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PERPETUAL POWER (UK) HOLDINGS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
 
Filing Information
Company Number 10134069
Company ID Number 10134069
Date formed 2016-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:14:35
Primary Source:Companies House
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Company Officers of PERPETUAL POWER (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
QUINTAS ENERGY UK LTD
 Company Secretary 2016-04-19
LIAM JAMES KAVANAGH
 Director 2017-12-20
ANDREW PAUL WILLIAMS
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUCA DI RICO
 Director 2016-04-19 2017-12-20
ALAN MITCHELL SHAFFRAN
 Director 2016-04-19 2017-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTAS ENERGY UK LTD PERPETUAL POWER (UK) LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
QUINTAS ENERGY UK LTD FORD G2 SOLAR FARM LIMITED Company Secretary 2015-12-16 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD TOWER HAYES SOLAR LIMITED Company Secretary 2015-12-07 CURRENT 2014-07-10 Active
QUINTAS ENERGY UK LTD GUSTON C SOLAR FARM LIMITED Company Secretary 2015-10-20 CURRENT 2013-11-29 Active
QUINTAS ENERGY UK LTD GONERBY MOOR SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-06 Dissolved 2018-04-04
QUINTAS ENERGY UK LTD BURNHAM WICK SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-01-21 Active
QUINTAS ENERGY UK LTD CANOPUS FARM SOLAR LIMITED Company Secretary 2015-08-05 CURRENT 2013-12-10 Active
QUINTAS ENERGY UK LTD GREAT SEABROOK SOLAR LIMITED Company Secretary 2015-06-30 CURRENT 2012-09-21 Active
QUINTAS ENERGY UK LTD BENTHAM SOLAR FARM LIMITED Company Secretary 2015-06-30 CURRENT 2013-03-21 Active
QUINTAS ENERGY UK LTD HUNCIECROFT SOLAR LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
QUINTAS ENERGY UK LTD WELBECK HAZEL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
QUINTAS ENERGY UK LTD BRADLEY SOLAR LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-19 Active
QUINTAS ENERGY UK LTD HENDAI SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-10-15 Active
QUINTAS ENERGY UK LTD WSE RHYDYPANDY LIMITED Company Secretary 2014-11-18 CURRENT 2013-03-14 Active
QUINTAS ENERGY UK LTD DUNKESWELL G1 SOLAR FARM LIMITED Company Secretary 2014-11-05 CURRENT 2014-05-22 Active
QUINTAS ENERGY UK LTD STOWBRIDGE SOLAR 1 LIMITED Company Secretary 2014-11-04 CURRENT 2013-02-11 Active
QUINTAS ENERGY UK LTD ANGLESEY SOLAR LIMITED Company Secretary 2014-11-04 CURRENT 2013-07-16 Active
QUINTAS ENERGY UK LTD LONG NEWNTON SOLAR FARM LIMITED Company Secretary 2014-10-31 CURRENT 2013-09-30 Active
QUINTAS ENERGY UK LTD MENDIP SOLAR LTD Company Secretary 2014-10-31 CURRENT 2012-06-19 Active
QUINTAS ENERGY UK LTD SOLAR WOODWALTON LTD Company Secretary 2014-10-31 CURRENT 2013-08-05 Active
QUINTAS ENERGY UK LTD ISLE OF WIGHT GRANGE LIMITED Company Secretary 2014-10-27 CURRENT 2013-09-19 Active
QUINTAS ENERGY UK LTD MORTON SOLAR LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
QUINTAS ENERGY UK LTD MAGNETAR SOLAR (UK) LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Liquidation
LIAM JAMES KAVANAGH GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
LIAM JAMES KAVANAGH BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
LIAM JAMES KAVANAGH LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
LIAM JAMES KAVANAGH HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
LIAM JAMES KAVANAGH HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
LIAM JAMES KAVANAGH GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
LIAM JAMES KAVANAGH DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
LIAM JAMES KAVANAGH MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
LIAM JAMES KAVANAGH BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
LIAM JAMES KAVANAGH WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
LIAM JAMES KAVANAGH WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
LIAM JAMES KAVANAGH STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
LIAM JAMES KAVANAGH WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
LIAM JAMES KAVANAGH WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
LIAM JAMES KAVANAGH PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
LIAM JAMES KAVANAGH BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
LIAM JAMES KAVANAGH NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
LIAM JAMES KAVANAGH MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
LIAM JAMES KAVANAGH HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
LIAM JAMES KAVANAGH STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
LIAM JAMES KAVANAGH BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
LIAM JAMES KAVANAGH ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
LIAM JAMES KAVANAGH ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
LIAM JAMES KAVANAGH WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
LIAM JAMES KAVANAGH GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
LIAM JAMES KAVANAGH PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
LIAM JAMES KAVANAGH ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
LIAM JAMES KAVANAGH ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS TOUCAN ENERGY SERVICES LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
ANDREW PAUL WILLIAMS GREAT SEABROOK SOLAR LIMITED Director 2017-12-20 CURRENT 2012-09-21 Active
ANDREW PAUL WILLIAMS BENTHAM SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-03-21 Active
ANDREW PAUL WILLIAMS LITTLEWOOD FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-08-16 Active
ANDREW PAUL WILLIAMS HENDRE FAWR SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS LONG NEWNTON SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-09-30 Active
ANDREW PAUL WILLIAMS HENDAI SOLAR LIMITED Director 2017-12-20 CURRENT 2013-10-15 Active
ANDREW PAUL WILLIAMS GUSTON C SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2013-11-29 Active
ANDREW PAUL WILLIAMS DUNKESWELL G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS SUDBURY SOLAR LIMITED Director 2017-12-20 CURRENT 2014-11-19 Active
ANDREW PAUL WILLIAMS MENDIP SOLAR LTD Director 2017-12-20 CURRENT 2012-06-19 Active
ANDREW PAUL WILLIAMS BRADLEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-02-19 Active
ANDREW PAUL WILLIAMS WSE RHYDYPANDY LIMITED Director 2017-12-20 CURRENT 2013-03-14 Active
ANDREW PAUL WILLIAMS WSE MALMAYNES HALL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS WSE CHAPEL HILL LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS SOLAR WOODWALTON LTD Director 2017-12-20 CURRENT 2013-08-05 Active
ANDREW PAUL WILLIAMS STANLEY 2014 LIMITED Director 2017-12-20 CURRENT 2014-01-24 Active
ANDREW PAUL WILLIAMS WESTON LONGVILLE G1 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS TOWER HAYES SOLAR LIMITED Director 2017-12-20 CURRENT 2014-07-10 Active
ANDREW PAUL WILLIAMS WELBECK HAZEL LIMITED Director 2017-12-20 CURRENT 2014-12-05 Active
ANDREW PAUL WILLIAMS PLACE FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2012-08-21 Active
ANDREW PAUL WILLIAMS BURNHAM WICK SOLAR LIMITED Director 2017-12-20 CURRENT 2013-01-21 Active
ANDREW PAUL WILLIAMS NEW STONE HOUSE FARM LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS CANOPUS FARM SOLAR LIMITED Director 2017-12-20 CURRENT 2013-12-10 Active
ANDREW PAUL WILLIAMS MORTON SOLAR LIMITED Director 2017-12-20 CURRENT 2014-09-10 Active
ANDREW PAUL WILLIAMS HUNCIECROFT SOLAR LIMITED Director 2017-12-20 CURRENT 2014-12-17 Active
ANDREW PAUL WILLIAMS STOWBRIDGE SOLAR 1 LIMITED Director 2017-12-20 CURRENT 2013-02-11 Active
ANDREW PAUL WILLIAMS BLUEGATES SOLAR LIMITED Director 2017-12-20 CURRENT 2013-05-10 Active
ANDREW PAUL WILLIAMS ANGLESEY SOLAR LIMITED Director 2017-12-20 CURRENT 2013-07-16 Active
ANDREW PAUL WILLIAMS ISLE OF WIGHT GRANGE LIMITED Director 2017-12-20 CURRENT 2013-09-19 Active
ANDREW PAUL WILLIAMS WINNARDS SOLAR LIMITED Director 2017-12-20 CURRENT 2013-09-27 Active
ANDREW PAUL WILLIAMS GARVINACK SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS FORD G2 SOLAR FARM LIMITED Director 2017-12-20 CURRENT 2014-05-22 Active
ANDREW PAUL WILLIAMS PERPETUAL POWER (UK) LIMITED Director 2017-12-20 CURRENT 2016-04-19 Active
ANDREW PAUL WILLIAMS ROCKFIRE ENERGY LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS HOME FARM SOLAR 1 LIMITED Director 2017-05-25 CURRENT 2014-09-25 Active
ANDREW PAUL WILLIAMS BALCOMBE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-14 Active
ANDREW PAUL WILLIAMS ECKLAND LODGE SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-12 Active
ANDREW PAUL WILLIAMS SHUTTLEWORTH SOLAR LIMITED Director 2017-05-25 CURRENT 2012-11-19 Active
ANDREW PAUL WILLIAMS UPPER WICK SOLAR LIMITED Director 2017-05-25 CURRENT 2013-09-16 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 1 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-05-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS CARROWDORE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-09-24 Active
ANDREW PAUL WILLIAMS WILBEES SOLAR LIMITED Director 2017-05-25 CURRENT 2014-01-23 Active
ANDREW PAUL WILLIAMS MOOR HOUSE FARM SOLAR LIMITED Director 2017-05-25 CURRENT 2013-05-02 Active
ANDREW PAUL WILLIAMS BOOTHBY SOLAR LIMITED Director 2017-05-25 CURRENT 2013-07-18 Active
ANDREW PAUL WILLIAMS NEWTON SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-08-15 Active
ANDREW PAUL WILLIAMS CRANHAM SOLAR LIMITED Director 2017-05-25 CURRENT 2016-07-08 Active
ANDREW PAUL WILLIAMS LISBURN SOLAR LIMITED Director 2017-05-25 CURRENT 2015-12-16 Active
ANDREW PAUL WILLIAMS OUTWOOD SOLAR LIMITED Director 2017-05-25 CURRENT 2012-12-17 Active
ANDREW PAUL WILLIAMS WREA GREEN SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-22 Active
ANDREW PAUL WILLIAMS TROWLE SOLAR LIMITED Director 2017-05-25 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS FIVE OAKS SOLAR FARM LIMITED Director 2017-05-25 CURRENT 2014-12-09 Active
ANDREW PAUL WILLIAMS WOODHOUSE SOLAR LIMITED Director 2017-05-25 CURRENT 2015-02-18 Active
ANDREW PAUL WILLIAMS OTHERTON SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-07 Active
ANDREW PAUL WILLIAMS WIDEHURST SOLAR LIMITED Director 2017-05-25 CURRENT 2015-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN SOLAR ASSETS 2 TOPCO LIMITED Director 2017-05-25 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ASTLEY SOLAR LIMITED Director 2017-04-21 CURRENT 2014-10-13 Active
ANDREW PAUL WILLIAMS PENYCAE SOLAR FARM LIMITED Director 2017-04-21 CURRENT 2015-03-23 Active
ANDREW PAUL WILLIAMS CIRENCESTER SOLAR FARM LTD Director 2017-01-03 CURRENT 2014-04-08 Active
ANDREW PAUL WILLIAMS TOUCAN GEN CO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS TOUCAN ENERGY HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM LTD Director 2016-09-26 CURRENT 2014-01-21 Active
ANDREW PAUL WILLIAMS WILLERSEY SOLAR FARM BOND PLC Director 2016-09-26 CURRENT 2014-05-07 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS SWINDON SOLAR FARM LTD Director 2016-09-07 CURRENT 2014-04-02 Active
ANDREW PAUL WILLIAMS ROCKFIRE (PRIVATE EQUITY) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS 9 ALPHA LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS PATCHWAY SOLAR (BRISTOL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ANDREW PAUL WILLIAMS RIF HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
ANDREW PAUL WILLIAMS 16 CATHERINE STREET LIMITED Director 2016-02-22 CURRENT 1997-03-18 Active
ANDREW PAUL WILLIAMS ROCKFIRE INVESTMENT FINANCE PLC Director 2015-09-07 CURRENT 2015-09-07 Liquidation
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL BONDS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-01-23
ANDREW PAUL WILLIAMS ROCKFIRE SECURITY TRUSTEE LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
ANDREW PAUL WILLIAMS ROCKFIRE CAPITAL LIMITED Director 2013-08-29 CURRENT 2009-08-10 Liquidation
ANDREW PAUL WILLIAMS FIREROCK ENERGY BONDS I PLC Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
ANDREW PAUL WILLIAMS ECO PALM OIL PLC Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-03-15
ANDREW PAUL WILLIAMS MOORE SECRETARIES LIMITED Director 2009-12-01 CURRENT 2003-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-09-20Previous accounting period extended from 31/12/23 TO 30/06/24
2024-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101340690004
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 101340690006
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 101340690005
2024-02-29CESSATION OF TOUCAN ENERGY VENDOR 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2024-02-15
2024-02-28Memorandum articles filed
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101340690002
2024-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101340690001
2024-02-16DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
2024-02-16DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2024-02-16DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2024-02-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE
2024-02-16DIRECTOR APPOINTED MR JAMES CHRISTOPHER LOUCA
2024-01-02S1096 Court Order to Rectify
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART SKILTON
2023-11-16Annotation
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-15DIRECTOR APPOINTED DANIEL STUART SKILTON
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM , C/O Toucan Energy 1 Long Lane, London, SE1 4PG, United Kingdom
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALSH
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom
2022-06-09REGISTERED OFFICE CHANGED ON 09/06/22 FROM , C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM02Termination of appointment of Quintas Energy Uk Ltd on 2022-03-25
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-27CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-02-18PSC02Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 2021-02-17
2021-02-18PSC07CESSATION OF TOUCAN GEN CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CH04SECRETARY'S DETAILS CHNAGED FOR QUINTAS ENERGY UK LTD on 2020-10-09
2020-10-20CH01Director's details changed for Mr Ian Walsh on 2020-10-09
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE
2020-10-16REGISTERED OFFICE CHANGED ON 16/10/20 FROM , C/O Quintas Energy Uk Ltd Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILLIAMS
2020-01-30AP01DIRECTOR APPOINTED MR. IAN WALSH
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-13PSC05Change of details for Rfe Gen Co Limited as a person with significant control on 2018-05-04
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15PSC02Notification of Rfe Gen Co Limited as a person with significant control on 2017-12-20
2018-01-15PSC07CESSATION OF MAGNETAR SOLAR (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101340690002
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN
2017-12-20AP01DIRECTOR APPOINTED MR LIAM KAVANAGH
2017-12-20AP01DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 32898368
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-27AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 101340690001
2016-06-20SH0116/05/16 STATEMENT OF CAPITAL GBP 32898368
2016-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL POWER (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL POWER (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PERPETUAL POWER (UK) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PERPETUAL POWER (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL POWER (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of PERPETUAL POWER (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL POWER (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PERPETUAL POWER (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL POWER (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL POWER (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL POWER (UK) HOLDINGS LIMITED any grants or awards.
Ownership
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