PENULTIMATE POWER UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PENULTIMATE POWER UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PENULTIMATE POWER UK LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284167. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PENULTIMATE POWER UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TIME CENTRAL
NEWCASTLE UPON TYNE
ENGLAND
NE1 4BF

This Company Originates in : United Kingdom
Previous trading names include:
PENULTIMATE POWER LIMITED (until 13/12/2012)
TIMEC 1384 LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MUCKLE SECRETARY LIMITED Corporate Secretary 2012-11-07 CURRENT
PROF IAN FELLS Sep 1932 British Director 2013-02-13 CURRENT
MS CANDIDA WHITMILL Apr 1962 British Director 2013-02-13 CURRENT
MR ANDREW JOHN DAVISON Sep 1961 British Director 2012-11-07 UNTIL 2013-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Ian Fells 2016-04-06 9/1932 Newcastle Upon Tyne   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Candida Whitmill 2016-04-06 4/1962 Newcastle Upon Tyne   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £1,414 Cash £-107,453 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £2,178 Cash £-89,082 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,908 Cash £-72,110 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £826 Cash £-59,043 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £1,324 Cash £-38,216 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £179 Cash £-23,802 equity
Penultimate Power UK Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £101 Cash £-17,823 equity
Penultimate Power UK Ltd - Abbreviated accounts 16.1 2016-11-25 31-03-2016 £606 Cash £-9,645 equity
Penultimate Power UK Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £342 Cash £-6,284 equity

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