PENULTIMATE POWER UK LIMITED
TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE NE1 4BF- Active
- Private Limited Company
- Company No. 08284167
- Last Updated: 01 Mar 2024
Company Profile
PENULTIMATE POWER UK LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PENULTIMATE POWER UK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | PENULTIMATE POWER UK LIMITED |
|---|---|
| Company number | 08284167 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Prof Ian Fells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Candida Whitmill 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against PENULTIMATE POWER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENULTIMATE POWER UK LIMITED | 07 Nov 2012 |
| TIMEC 1384 LIMITED | 12 Dec 2012 |
| PENULTIMATE POWER LIMITED | 13 Dec 2012 |