Joply Power Limited

Company Name	Joply Power Limited
Directors	Mehal Shah and Thames Street Services Limited
Company Status	Active
Company Number	07867097
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 months ago)
Previous Name	Joply Power Plc

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Mehal Shah
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(12 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Thames Street Services Limited (Corporation)
Status	Current
Appointed	22 December 2023(12 years after company formation)
Appointment Duration	3 months, 4 weeks
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Richard Dylan Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Martin Degaris Rowden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Tim O'Shea
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Daniel Peter Cambridge
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150k at £1	Peter Dominic Caldecott 8.02% Ordinary
125k at £1	Paula Marian Jewson 6.68% Ordinary
100k at £1	Allan Brian Conway 5.35% Ordinary
100k at £1	Brian Bentley 5.35% Ordinary
100k at £1	Clare Pike 5.35% Ordinary
100k at £1	Mark Francis Warham 5.35% Ordinary
100k at £1	Vaughan Williams 5.35% Ordinary
75.8k at £1	Ian Daniel Mcleod 4.05% Ordinary
60k at £1	Felicity Corbally 3.21% Ordinary
60k at £1	George Roger Oscroft 3.21% Ordinary
50k at £1	Anthony Harry Bogod 2.67% Ordinary
50k at £1	Brian Fee 2.67% Ordinary
50k at £1	George Andrew Davidson Briggs 2.67% Ordinary
50k at £1	Graeme Tweedy Ferrero 2.67% Ordinary
50k at £1	Hsbc Global Custody Nominees (Uk) LTD 2.67% Ordinary
50k at £1	James Robert Mclouglin 2.67% Ordinary
50k at £1	Keith David Williams 2.67% Ordinary
50k at £1	Matthew Greenburgh 2.67% Ordinary
50k at £1	Richard Thomas Mclouglin 2.67% Ordinary
250k at £1	Ivor Dunbar 13.36% Ordinary
200k at £1	Vaughan Edward Collins 10.69% Ordinary
1 at £1	Ingenious Holdings LTD 0.00% Ordinary
1 at £1	Ingenious Media LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£171,658
Gross Profit	£100,819
Net Worth	£1,811,852
Cash	£368,410
Current Liabilities	£38,940

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

1 December 2016	Delivered on: 6 December 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 1 elston gardens, nottingham, NG11 8PQ registered with title number NT481001 and other land as more particularly described in schedule 1 of the debenture. Outstanding
1 April 2016	Delivered on: 5 April 2016 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: All present and future freehold or leasehold land. Including the land at 1 elston gardens, nottingham,. NG11 8PQ (title number NT481001), 1 holywell. Gardens, WF10 4RX (title number YY3340) and 1. mitchell avenue, NG16 4GA (title number DY466899).. For details of further property please refer to the charge instrument. Outstanding

1 December 2016

Delivered on: 6 December 2016
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: The land at 1 elston gardens, nottingham, NG11 8PQ registered with title number NT481001 and other land as more particularly described in schedule 1 of the debenture.
Outstanding

1 April 2016

Delivered on: 5 April 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)

Classification: A registered charge
Particulars: All present and future freehold or leasehold land. Including the land at 1 elston gardens, nottingham,. NG11 8PQ (title number NT481001), 1 holywell. Gardens, WF10 4RX (title number YY3340) and 1. mitchell avenue, NG16 4GA (title number DY466899).. For details of further property please refer to the charge instrument.
Outstanding

Filing History

18 July 2017	Confirmation statement made on 18 July 2017 with updates (3 pages)
8 May 2017	Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page)
8 May 2017	Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages)
19 April 2017	Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
3 February 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
6 December 2016	Registration of charge 078670970002, created on 1 December 2016 (38 pages)
2 December 2016	Satisfaction of charge 078670970001 in full (1 page)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2016	Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016 (1 page)
14 April 2016	Auditor's resignation (1 page)
14 April 2016	Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages)
5 April 2016	Registration of charge 078670970001, created on 1 April 2016 (52 pages)
29 March 2016	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page)
29 March 2016	Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page)
14 March 2016	Appointment of Mr Neil Andrew Forster as a director on 4 March 2016 (2 pages)
14 March 2016	Termination of appointment of Tim O'shea as a director on 4 March 2016 (1 page)
14 March 2016	Termination of appointment of Martin Degaris Rowden as a director on 4 March 2016 (1 page)
28 October 2015	Full accounts made up to 5 April 2015 (17 pages)
28 October 2015	Full accounts made up to 5 April 2015 (17 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,870,752 (8 pages)
19 August 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
30 April 2015	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page)
23 September 2014	Full accounts made up to 5 April 2014 (17 pages)
23 September 2014	Full accounts made up to 5 April 2014 (17 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,870,752 (8 pages)
8 October 2013	Full accounts made up to 5 April 2013 (17 pages)
8 October 2013	Full accounts made up to 5 April 2013 (17 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,870,752 (8 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
16 April 2013	Termination of appointment of Richard Jones as a director (1 page)
16 April 2013	Appointment of Tim O'shea as a director (2 pages)
26 September 2012	Full accounts made up to 5 April 2012 (18 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 5 April 2012 (18 pages)
17 August 2012	Statement of capital on 30 March 2012 GBP 1,870,752 (6 pages)
9 May 2012	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
9 May 2012	Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,920,752 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,920,752 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,570,752 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,570,752 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,420,752 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,420,752 (3 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 895,752 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 460,002 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 895,752 (3 pages)
27 February 2012	Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
27 February 2012	Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page)
23 December 2011	Trading certificate for a public company (3 pages)
23 December 2011	Commence business and borrow (1 page)
9 December 2011	Current accounting period shortened from 31 December 2012 to 5 April 2012 (1 page)
9 December 2011	Current accounting period shortened from 31 December 2012 to 5 April 2012 (1 page)
1 December 2011	Incorporation (33 pages)