Perpetual Power (UK) Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-15 · No cessation recorded
Source record 115625677Show 4 ceased records
Toucan Energy Vendor 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2024-02-15
Source record 115799939Toucan Energy Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-17 · Ceased 2023-10-31
Source record 111866428Toucan Gen Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-20 · Ceased 2021-02-17
Source record 112389344Magnetar Solar (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-19 · Ceased 2017-12-20
Source record 108349655People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
DS
Daniel SkiltonResigned director
Resigned 2023-02-13 · Director
NP
Nicholas PikeResigned director
Resigned 2022-07-18 · 1 yr · Director
IW
Ian WalshResigned director
Resigned 2020-01-28 · 2 yrs · Director
LK
Liam KavanaghResigned director
Resigned 2017-12-20 · 2 yrs · Company Director
AW
Andrew WilliamsResigned director
Resigned 2017-12-20 · 2 yrs · Company Director
AS
Alan ShaffranResigned director
Resigned 2016-04-19 · 1 yr · Investment Professional
LD
Luca Di RicoResigned director
Resigned 2016-04-19 · 1 yr · Investment Professional
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active