Poplar Power Limited

General information

Name:

Poplar Power Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 09920590

Incorporation date: 2015-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poplar Power Limited with the registration number 09920590 has been operating on the market for four years. The Private Limited Company can be reached at C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich and its postal code is NR7 0HR. The firm's SIC and NACE codes are 35110, that means Production of electricity. March 31, 2018 is the last time when the accounts were reported.

In this particular business, a number of director's duties have been met by Paul B. and Billy C.. As for these two people, Billy C. has administered business for the longest time, having been a vital addition to company's Management Board for four years. At least one secretary in this firm is a limited company: External Officer Limited.

The companies with significant control over this firm are as follows: Share Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Oxford Road, HP21 8SZ, Buckinghamshire and was registered as a PSC under the reg no 02476691.

Financial data based on annual report

Company staff

Paul B.

Role: Director

Appointed: 01 February 2019

Latest update: 21 October 2019

Role: Corporate Secretary

Appointed: 17 December 2015

Address: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, United Kingdom

Latest update: 21 October 2019

Billy C.

Role: Director

Appointed: 17 December 2015

Latest update: 21 October 2019

People with significant control

Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 December 2019
Confirmation statement last made up date 16 December 2018
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2015-12-17
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 September 2017

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Address change date: 2019/03/20. New Address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England (AD01)
filed on: 20th, March 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
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