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 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
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)
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 |