POWER TOPCO LIMITED
ROUNDHOUSE ROAD, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON DL3 0UR- Active
- Private Limited Company
- Company No. 10037838
- Last Updated: 01 Mar 2024
Company Profile
POWER TOPCO LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in DARLINGTON. POWER TOPCO LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | POWER TOPCO LIMITED |
|---|---|
| Company number | 10037838 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE DARLINGTON DL3 0UR |
|---|---|
| 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 |
|---|---|
| Project Polka Bidco Limited Roundhouse Road, Faverdale Industrial Estate, DL3 0UR |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mrs Julie Ellison Nationality: British |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
voting rights 25 to 50 percent
|
| Mr Simon James Ellison Nationality: British |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
voting rights 25 to 50 percent
|
| Ldc V Lp Queens Road, AB15 4ZN |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc Parallel V Lp Queens Road, AB15 4ZN |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc Equity V Lp Queens Road, AB15 4ZN |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Howard Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| POWER TOPCO LIMITED | 02 Mar 2016 |