Distributed Power Holdings Limited

General information

Name:

Distributed Power Holdings Ltd

Office Address:

1030 Centre Park Slutchers Lane WA1 1QL Warrington

Number: 12011629

Incorporation date: 2019-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1030 Centre Park, Warrington WA1 1QL Distributed Power Holdings Limited is classified as a Private Limited Company registered under the 12011629 registration number. It has been founded 5 years ago. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when the company accounts were filed.

We have a number of two directors managing the following business now, including Rory Q. and Keith G. who have been executing the directors responsibilities since 2020. In order to find professional help with legal documentation, the business has been using the skills of Elizabeth O. as a secretary since January 2023.

The companies with significant control over this firm are: Reserve Power Holdings (Jersey) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at La Motte Street, St. Helier, JE2 4SZ and was registered as a PSC under the reg no 124731.

Financial data based on annual report

Company staff

Elizabeth O.

Role: Secretary

Appointed: 31 January 2023

Latest update: 3 January 2024

Rory Q.

Role: Director

Appointed: 17 April 2020

Latest update: 3 January 2024

Keith G.

Role: Director

Appointed: 17 April 2020

Latest update: 3 January 2024

People with significant control

Reserve Power Holdings (Jersey) Limited
Address: 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ, Jersey
Legal authority Companies Jersey Law 91
Legal form Rpc
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 124731
Notified on 18 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 22 May 2019
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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