Company NamePrinciple Power (Europe) Limited
DirectorsPeter James Delf and Paula Christina Rodrigues Freitas Rosa
Company StatusActive
Company Number07576908
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Peter James Delf
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park View
London
N21 1QX
Director NamePaula Christina Rodrigues Freitas Rosa
Date of BirthAugust 1968 (Born 55 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 April 2021(10 years after company formation)
Appointment Duration2 years, 11 months
RoleChief Financial Officer
Country of ResidencePortugal
Correspondence Address50 Avenida Da RepÚBlica
Lisbon
Portugal
Secretary NameCorporate Management Services Limited (Corporation)
StatusCurrent
Appointed24 March 2011(same day as company formation)
Correspondence Address16 Park View
London
N21 1QX
Director NameMrs Alla Weinstein
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2011(5 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 30 January 2015)
RoleCEO
Country of ResidenceUnited States
Correspondence Address14316 Se 83rd Street
Newcastle
Washington
98059
Director NameMr Joao Antonio Pina Metelo
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed03 December 2018(7 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 2021)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address5901 Christie Ave
Suite 303
Emeryville
California
Ca 94608

Contact

Websitewww.principlepowerinc.com

Location

Registered Address16 Park View
London
N21 1QX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£104,065
Cash£179,430
Current Liabilities£175,860

Accounts

Latest Accounts30 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 2 days from now)

Filing History

10 February 2021Accounts for a small company made up to 31 December 2019 (14 pages)
11 May 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
14 May 2019Accounts for a small company made up to 31 December 2018 (14 pages)
8 May 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
17 December 2018Appointment of Mr Joao Antonio Pina Metelo as a director on 3 December 2018 (2 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
2 May 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
31 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
7 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
8 May 2015Termination of appointment of Alla Weinstein as a director on 30 January 2015 (1 page)
8 May 2015Termination of appointment of Alla Weinstein as a director on 30 January 2015 (1 page)
8 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(4 pages)
8 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
22 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
22 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 May 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
11 May 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 May 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
16 March 2012Appointment of Mrs Alla Weinstein as a director (2 pages)
16 March 2012Appointment of Mrs Alla Weinstein as a director (2 pages)
24 March 2011Incorporation (44 pages)
24 March 2011Incorporation (44 pages)