POWER TOPCO LIMITED

Company number 10037838

1 active person with significant control / 0 active statements

Project Polka Bidco Limited (Active)

• Correspondence address: Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, England, DL3 0UR
• Notified on: 15 December 2017
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 11068716
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ldc Parallel V Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 15 April 2016
• Ceased on: 15 December 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl024070
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc Equity V Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 15 April 2016
• Ceased on: 15 December 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl024068
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon James Ellison (Ceased)

• Correspondence address: Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
• Notified on: 15 April 2016
• Ceased on: 15 December 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julie Ellison (Ceased)

• Correspondence address: Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
• Notified on: 15 April 2016
• Ceased on: 15 December 2017
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc V Lp (Ceased)

• Correspondence address: 39 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 15 April 2016
• Ceased on: 15 December 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl024108
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Howard Barker (Ceased)

• Correspondence address: Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England, DL3 0UR
• Notified on: 6 April 2016
• Ceased on: 15 April 2016
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 March 2017
• Withdrawn on: 1 March 2017