Perun Power Limited

Company Name	Perun Power Limited
Company Status	Dissolved
Company Number	08664470
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 7 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	20 March 2014(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 29 December 2020)
Role	Company Director
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	Closed
Appointed	30 September 2020(7 years, 1 month after company formation)
Appointment Duration	3 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2020(7 years, 1 month after company formation)
Appointment Duration	3 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Entrepreneur In The Energy Sector
Country of Residence	England
Correspondence Address	Fellyard Slapton Towcester Northamptonshire NN12 8PE

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jonathan Dunn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 05 October 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	James Thomas Durnall
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	09 August 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Baiju Devani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2018)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Roberto Castiglioni
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2018(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 March 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jason Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
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	28 June 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	03 April

Charges

11 September 2015	Delivered on: 16 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold land at part of canada farm, winterbourne stickland, blandford, dorset DT11 9AD with title number (DT409913). Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
1 October 2020	Termination of appointment of Jason Murphy as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Duncan Murray Reid as a director on 30 September 2020 (2 pages)
1 October 2020	Termination of appointment of Sebastian James Speight as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Neil Andrew Forster as a director on 30 September 2020 (2 pages)
30 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Satisfaction of charge 086644700001 in full (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
2 April 2020	Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page)
2 January 2020	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
3 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
1 April 2019	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019 (1 page)
20 July 2018	Notification of Ireel Solar Holdco Limited as a person with significant control on 28 June 2018 (2 pages)
19 July 2018	Termination of appointment of Baiju Devani as a director on 28 June 2018 (1 page)
19 July 2018	Appointment of Mr Jason Murphy as a director on 28 June 2018 (2 pages)
19 July 2018	Appointment of Mr Roberto Castiglioni as a director on 28 June 2018 (2 pages)
19 July 2018	Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
19 July 2018	Appointment of Mr Sebastian James Speight as a director on 28 June 2018 (2 pages)
19 July 2018	Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE to 15 Golden Square London W1F 9JG on 19 July 2018 (1 page)
19 July 2018	Termination of appointment of John Richard Owen as a director on 28 June 2018 (1 page)
4 July 2018	Accounts for a small company made up to 5 April 2018 (20 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 August 2017	Accounts for a small company made up to 5 April 2017 (20 pages)
10 August 2017	Accounts for a small company made up to 5 April 2017 (20 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 December 2016	Full accounts made up to 5 April 2016 (16 pages)
21 December 2016	Full accounts made up to 5 April 2016 (16 pages)
20 December 2016	Termination of appointment of James Thomas Durnall as a director on 2 December 2016 (1 page)
20 December 2016	Appointment of Mr Baiju Devani as a director on 2 December 2016 (2 pages)
20 December 2016	Termination of appointment of James Thomas Durnall as a director on 2 December 2016 (1 page)
20 December 2016	Appointment of Mr Baiju Devani as a director on 2 December 2016 (2 pages)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,222.38 (7 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,222.38 (7 pages)
2 January 2016	Full accounts made up to 5 April 2015 (15 pages)
2 January 2016	Full accounts made up to 5 April 2015 (15 pages)
2 January 2016	Full accounts made up to 5 April 2015 (15 pages)
23 October 2015	Termination of appointment of Jonathan Dunn as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of James Thomas Durnall as a director on 2 October 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Dunn as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of James Thomas Durnall as a director on 2 October 2015 (2 pages)
23 October 2015	Appointment of James Thomas Durnall as a director on 2 October 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Dunn as a director on 5 October 2015 (1 page)
16 September 2015	Registration of charge 086644700001, created on 11 September 2015 (47 pages)
16 September 2015	Registration of charge 086644700001, created on 11 September 2015 (47 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,222.38 (7 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,222.38 (7 pages)
29 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
29 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
29 December 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
27 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
27 October 2014	Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages)
27 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
27 October 2014	Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages)
27 October 2014	Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages)
27 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50,222.38 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50,222.38 (3 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,222.38 (7 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 50,222.38 (3 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,222.38 (7 pages)
3 June 2014	Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page)
3 June 2014	Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page)
3 June 2014	Previous accounting period shortened from 31 August 2014 to 5 April 2014 (1 page)
25 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
25 April 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 36,168.27 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 36,168.27 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 36,168.27 (3 pages)
2 April 2014	Register(s) moved to registered inspection location (1 page)
2 April 2014	Register(s) moved to registered inspection location (1 page)
1 April 2014	Register inspection address has been changed (1 page)
1 April 2014	Register inspection address has been changed (1 page)
27 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 March 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
24 March 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 200 (3 pages)
24 March 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 200 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 190 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 200 (3 pages)
24 March 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 190 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 23 March 2014 GBP 200 (3 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Perun Power Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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