PERUN POWER LIMITED - LONDON


Company Profile Company Filings

Overview

PERUN POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PERUN POWER LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664470. The accounts status is SMALL.

PERUN POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 4 05/04/2018

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2018-06-28 CURRENT
JASON MURPHY Feb 1978 Irish Director 2018-06-28 CURRENT
SARAH CRUICKSHANK Secretary 2014-03-20 CURRENT
MR BAIJU DEVANI Jul 1980 British Director 2016-12-02 UNTIL 2018-06-28 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2014-10-07 UNTIL 2015-10-05 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2014-03-20 UNTIL 2014-10-07 RESIGNED
JAMES THOMAS DURNALL Feb 1979 Irish Director 2015-10-02 UNTIL 2016-12-02 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2018-06-28 UNTIL 2019-03-29 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MR JOHN RICHARD OWEN Jul 1960 British Director 2013-08-27 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ireel Solar Holdco Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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