PERPETUAL ENERGY LIMITED

FALLIBROOME MANOR HOUSE ALDERLEY ROAD, PRESTBURY, MACCLESFIELD  SK10 4RH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07139571
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERPETUAL ENERGY LIMITED was incorporated on Thursday, January 28, 2010 as a Private Limited Company with registered address in MACCLESFIELD. PERPETUAL ENERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 14 years 9 months and 18 days.

Name PERPETUAL ENERGY LIMITED
Company number 07139571
Company type Private Limited Company
Incorporation date 28 Jan 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FALLIBROOME MANOR HOUSE ALDERLEY ROAD
PRESTBURY
MACCLESFIELD
SK10 4RH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger Simon Thomason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Gerard Coyne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-746 days left)
Latest accounts 31 January 2021
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERPETUAL ENERGY LIMITED 28 Jan 2010
DARWIND LIMITED 09 Dec 2013