Populo Energy Limited

General information

Name:

Populo Energy Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 10264378

Incorporation date: 2016-07-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Populo Energy Limited can be found at 6th Floor St Magnus House, 3 Lower Thames Street in London. The firm postal code is EC3R 6HD. Populo Energy has been present on the British market since the firm was registered on 2016-07-06. The firm registered no. is 10264378. The enterprise's declared SIC number is 35110, that means Production of electricity. Its latest accounts detail the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Wed, 5th Jul 2023.

As the data suggests, the following business was incorporated in July 2016 and has been guided by six directors, out of whom two (Nuno T. and Saffron H.) are still functioning. One of the directors of this company is another limited company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 27 February 2024

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 27 February 2024

Role: Corporate Director

Appointed: 04 August 2021

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Downing Poultry Rooftop 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 St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 14681790.

Downing Poultry Rooftop Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14681790
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 3 January 2018
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 July 2016
Ceased on 3 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 July 2016
Ceased on 6 July 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2016-07-06
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 5th July 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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