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 six 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, 2020 is the last time when the accounts were reported.

In this particular business, a number of director's duties have been met by David M. 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 six 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: Mnl (Oxford Capital) Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Buildings, WC2A 1AP and was registered as a PSC under the reg no 13191469.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 28 January 2020

Latest update: 17 July 2021

Role: Corporate Secretary

Appointed: 17 December 2015

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

Latest update: 17 July 2021

Billy C.

Role: Director

Appointed: 17 December 2015

Latest update: 17 July 2021

People with significant control

Mnl (Oxford Capital) Nominees Limited
Address: 44 Southampton Buildings, London, WC2A 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13191469
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 December 2021
Confirmation statement last made up date 16 December 2020
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2021/04/09 (PSC07)
filed on: 6th, May 2021
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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