Joule Consulting Group Limited

General information

Name:

Joule Consulting Group Ltd

Office Address:

Cottons Centre 5th Floor West 47-49 Tooley Street SE1 2QN London

Number: 09417485

Incorporation date: 2015-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Joule Consulting Group Limited with Companies House Reg No. 09417485 has been competing in the field for 5 years. This particular Private Limited Company is located at Cottons Centre 5th Floor West, 47-49 Tooley Street in London and their zip code is SE1 2QN. The registered name of the company was changed in the year 2015 to Joule Consulting Group Limited. The firm previous registered name was Port Loko Power Holdings. This firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Joule Consulting Group Ltd filed its latest accounts for the financial year up to June 30, 2018. The most recent confirmation statement was submitted on February 13, 2020.

In order to meet the requirements of the customer base, the company is constantly being overseen by a team of four directors who are, amongst the rest, Kevin C., David E. and Mark G.. Their constant collaboration has been of utmost importance to the company since 2015-09-17.

  • Previous company's names
  • Joule Consulting Group Limited 2015-04-08
  • Port Loko Power Holdings Limited 2015-02-02

Financial data based on annual report

Company staff

Kevin C.

Role: Director

Appointed: 17 September 2015

Latest update: 2 February 2020

David E.

Role: Director

Appointed: 17 September 2015

Latest update: 2 February 2020

Mark G.

Role: Director

Appointed: 02 February 2015

Latest update: 2 February 2020

Andrew C.

Role: Director

Appointed: 02 February 2015

Latest update: 2 February 2020

People with significant control

The companies with significant control over the firm are as follows: Joule Africa Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 5Th Floor West, 47-49 Tooley Street, SE1 2QN and was registered as a PSC under the reg no 11540645. Joule International Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 5Th Floor West, 47-49 Tooley Street, SE1 2QN and was registered as a PSC under the reg no 10638438.

Joule Africa Limited
Address: Cottons Centre 5th Floor West, 47-49 Tooley Street, London, SE1 2QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Uk
Registration number 11540645
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joule International Holdings Limited
Address: Cottons Centre 5th Floor West, 47-49 Tooley Street, London, SE1 2QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10638438
Notified on 23 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joule Africa Limited
Address: Medine Mews La Chausse Street, Port Louis, Mauritius
Legal authority Companies Act 2001 (Mauritius)
Legal form Private Limited Company (Mauritius)
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 13 February 2020
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-02-02
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/02/13 (CS01)
filed on: 13th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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