POWER TOPCO LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
POWER TOPCO LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
POWER TOPCO LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037838. The accounts status is FULL and accounts are next due on 31/03/2024.
POWER TOPCO LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037838. The accounts status is FULL and accounts are next due on 31/03/2024.
POWER TOPCO LIMITED - DARLINGTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROUNDHOUSE ROAD
DARLINGTON
COUNTY DURHAM
DL3 0UR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SCOTT BROWNING | Jan 1966 | British | Director | 2016-04-15 | CURRENT |
| TOM AINSCOUGH | Mar 1979 | British | Director | 2020-04-01 | CURRENT |
| MR BENJAMIN GEORGE SNOW | Apr 1981 | British | Director | 2016-04-15 UNTIL 2017-12-15 | RESIGNED |
| RICHARD DAMON SMITH | Dec 1974 | British | Director | 2017-12-15 UNTIL 2020-04-01 | RESIGNED |
| MR JONATHAN FRANK SHERWOOD | Jun 1980 | British | Director | 2021-06-15 UNTIL 2022-10-29 | RESIGNED |
| MR ROBERT OWEN HAYCOCK | Feb 1967 | British | Director | 2021-06-15 UNTIL 2023-09-11 | RESIGNED |
| MR PAUL GIBSON | Nov 1980 | British | Director | 2016-04-15 UNTIL 2022-10-21 | RESIGNED |
| JOHN GARNER | Aug 1973 | British | Director | 2016-03-02 UNTIL 2016-04-06 | RESIGNED |
| JOHN GARNER | Aug 1973 | British | Director | 2016-04-15 UNTIL 2017-12-15 | RESIGNED |
| MR SIMON JAMES ELLISON | Dec 1965 | British | Director | 2016-04-15 UNTIL 2017-12-15 | RESIGNED |
| MS JULIE ELLISON | Oct 1971 | British | Director | 2016-04-15 UNTIL 2017-12-15 | RESIGNED |
| MR IAN JAMES CALVESBERT | Sep 1966 | British | Director | 2016-04-15 UNTIL 2023-06-30 | RESIGNED |
| MR BENJAMIN CHARLES BUSHELL | May 1975 | British | Director | 2021-06-15 UNTIL 2023-06-30 | RESIGNED |
| MR MATTHEW HOWARD BARKER | Apr 1979 | British | Director | 2016-04-06 UNTIL 2020-05-22 | RESIGNED |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2016-03-02 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Polka Bidco Limited | 2017-12-15 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
| Mr Simon James Ellison | 2016-04-15 - 2017-12-15 | 12/1965 | Darlington County Durham | Voting rights 25 to 50 percent |
| Ldc Equity V Lp | 2016-04-15 - 2017-12-15 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ldc Parallel V Lp | 2016-04-15 - 2017-12-15 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Julie Ellison | 2016-04-15 - 2017-12-15 | 10/1971 | Darlington County Durham | Voting rights 25 to 50 percent |
| Ldc V Lp | 2016-04-15 - 2017-12-15 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Howard Barker | 2016-04-06 - 2016-04-15 | 4/1979 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |