Advanced company searchLink opens in new window

PERPETUAL POWER (UK) HOLDINGS LIMITED

Company number 10134069

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

LOUCA, James Christopher

Correspondence address
168 Church Road, Hove, East Sussex, England, BN3 2DL
Role Active
Director
Date of birth
September 1990
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Asset Manager

MOSCOVITCH, Lee Shamai

Correspondence address
168 Church Road, Hove, East Sussex, England, BN3 2DL
Role Active
Director
Date of birth
November 1976
Appointed on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

NASH, Ralph Simon Fleetwood

Correspondence address
168 Church Road, Hove, East Sussex, England, BN3 2DL
Role Active
Director
Date of birth
July 1987
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

YARD, Matthew James

Correspondence address
168 Church Road, Hove, East Sussex, England, BN3 2DL
Role Active
Director
Date of birth
May 1979
Appointed on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINTAS ENERGY UK LTD

Correspondence address
8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE
Role Resigned
Secretary
Appointed on
19 April 2016
Resigned on
25 March 2022

UK Limited Company What's this?

Registration number
07252267

DI RICO, Luca

Correspondence address
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 April 2016
Resigned on
20 December 2017
Nationality
Italian,British
Country of residence
United Kingdom
Occupation
Investment Professional

KAVANAGH, Liam James

Correspondence address
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
July 1977
Appointed on
20 December 2017
Resigned on
25 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PIKE, Nicholas John

Correspondence address
168 Church Road, Hove, East Sussex, England, BN3 2DL
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 July 2022
Resigned on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAFFRAN, Alan Mitchell

Correspondence address
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 April 2016
Resigned on
20 December 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Investment Professional

SKILTON, Daniel Stuart

Correspondence address
1 Long Lane, London, United Kingdom, SE1 4PG
Role Resigned
Director
Date of birth
April 1986
Appointed on
13 February 2023
Resigned on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Ian

Correspondence address
C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, London, England, E14 9GE
Role Resigned
Director
Date of birth
December 1981
Appointed on
28 January 2020
Resigned on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Andrew Paul

Correspondence address
C/O Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 December 2017
Resigned on
28 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director