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PERPETUAL POWER (UK) HOLDINGS LIMITED

Company number 10134069

Persons with significant control: 1 active person with significant control / 0 active statements

Schroders Greencoat Solar Bidco 2023 Limited Active

Correspondence address
The Peak, 5, Wilton Road, London, England, SW1V 1AN
Notified on
15 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15250010
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Toucan Energy Vendor 1 Limited Ceased

Correspondence address
1 Long Lane, London, United Kingdom, SE1 4PG
Notified on
31 October 2023
Ceased on
15 February 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Toucan Energy Holdings 1 Limited Ceased

Correspondence address
30 Gay Street, Bath, England, BA1 2PA
Notified on
17 February 2021
Ceased on
31 October 2023
Governing law
Legal form
Place registered
Companies House, England And Wales
Registration number
12761143
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Toucan Gen Co Limited Ceased

Correspondence address
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU
Notified on
20 December 2017
Ceased on
17 February 2021
Governing law
Legal form
Place registered
Register Of Companies In England And Wales
Registration number
10480673
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Magnetar Solar (Uk) Limited Ceased

Correspondence address
Suite C, 3rd Floor, 3 Harbour Exchange Square, London, England, E14 9GE
Notified on
19 April 2016
Ceased on
20 December 2017
Governing law
Legal form
Place registered
Register Of Companies In England And Wales
Registration number
09064544
Incorporated in
England
Nature of control
Ownership of shares – 75% or more