Pineapple Power Corporation Plc

Company Name	Pineapple Power Corporation Plc
Directors	Claudio Morandi and Andrew Graham Holland
Company Status	Active
Company Number	09081452
Category	Public Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Previous Name	Pineapple Power Corporation Limited

Business Activity

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

Directors

Director Name	Claudio Morandi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	07 March 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Andrew Graham Holland
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	04 April 2017(2 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Peter John Mills
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Director Name	Mr Clive Michael Edward De Larrabeiti
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Secretary Name	Mr Peter John Mills
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Director Name	Mr Stephen Matthew Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Victoria Av Droitwich Spa Worcestershire WR9 7DF

Director Name	Mr John Michael Treacy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2018(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Location

Registered Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
12 July 2023	Director's details changed for Claudio Morandi on 1 January 2023 (2 pages)
11 July 2023	Resolutions RES13 ‐ Meeting may be called on less than 14 days clear notice 28/06/2023 (1 page)
15 May 2023	Full accounts made up to 31 December 2022 (40 pages)
6 April 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 833,328.77 (3 pages)
17 August 2022	Resolutions RES13 ‐ Re;general meeting may be called no less thatn 14 days notice 12/08/2022 (1 page)
21 July 2022	Statement of capital following an allotment of shares on 21 July 2022 GBP 716,662.11 (3 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
8 July 2022	Director's details changed for Andrew Graham Holland on 4 July 2022 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (38 pages)
5 September 2021	Resolutions RES13 ‐ Notice to call a general meeting (not agm) on not less than 14 clear days notice 25/08/2021 (1 page)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (39 pages)
18 February 2021	Notification of a person with significant control statement (2 pages)
18 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 597,362.11 (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 593,485.44 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 573,672 (3 pages)
19 January 2021	Cessation of Clive Michael Edward De Larrabeiti as a person with significant control on 21 December 2020 (1 page)
15 October 2020	Registered office address changed from 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 15 October 2020 (1 page)
25 August 2020	Confirmation statement made on 30 June 2020 with updates (6 pages)
12 August 2020	Director's details changed for Andrew Graham Holland on 15 June 2020 (2 pages)
10 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call general meeting on not less than 14 days notice 03/07/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2020	Full accounts made up to 31 December 2019 (21 pages)
6 November 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 135,002 (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (20 pages)
1 July 2019	Cessation of Peter John Mills as a person with significant control on 13 June 2017 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
1 July 2019	Change of details for Mr. Clive Michael Edward De Larrabeiti as a person with significant control on 13 June 2017 (2 pages)
12 October 2018	Termination of appointment of John Michael Treacy as a director on 12 October 2018 (1 page)
17 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (20 pages)
3 April 2018	Termination of appointment of Stephen Matthew Gill as a director on 21 March 2018 (1 page)
3 April 2018	Appointment of Mr John Michael Treacy as a director on 21 March 2018 (2 pages)
22 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
18 October 2017	Full accounts made up to 30 April 2017 (19 pages)
18 October 2017	Full accounts made up to 30 April 2017 (19 pages)
18 July 2017	Termination of appointment of Clive Michael Edward De Larrabeiti as a director on 13 July 2017 (1 page)
18 July 2017	Termination of appointment of Clive Michael Edward De Larrabeiti as a director on 13 July 2017 (1 page)
18 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 125,002 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 125,002 (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
26 May 2017	Appointment of Andrew Graham Holland as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Andrew Graham Holland as a director on 22 May 2017 (2 pages)
24 May 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
24 May 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
13 April 2017	Appointment of Stephen Matthew Gill as a director on 4 April 2017 (2 pages)
12 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 105,002 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 105,002 (3 pages)
7 April 2017	Termination of appointment of Peter John Mills as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Peter John Mills as a secretary on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Peter John Mills as a secretary on 4 April 2017 (1 page)
7 April 2017	Appointment of Cargil Management Services Limited as a secretary on 4 April 2017 (2 pages)
7 April 2017	Termination of appointment of Peter John Mills as a director on 4 April 2017 (1 page)
7 April 2017	Appointment of Cargil Management Services Limited as a secretary on 4 April 2017 (2 pages)
5 October 2016	Full accounts made up to 30 June 2016 (19 pages)
5 October 2016	Full accounts made up to 30 June 2016 (19 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 95,002 (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 95,002 (7 pages)
29 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 85,002 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 85,002 (3 pages)
28 April 2016	Appointment of Claudio Morandi as a director on 7 March 2016 (2 pages)
28 April 2016	Appointment of Claudio Morandi as a director on 7 March 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 85,002 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 85,002 (3 pages)
5 February 2016	Re-registration of Memorandum and Articles (44 pages)
5 February 2016	Auditor's statement (1 page)
5 February 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
5 February 2016	Auditor's report (1 page)
5 February 2016	Re-registration from a private company to a public company (4 pages)
5 February 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 2016	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (4 pages)
5 February 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (3 pages)
5 February 2016	Balance Sheet (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 75,002 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 75,002 (3 pages)
26 November 2015	Registered office address changed from South Lodge Paxhill Ardingly Road Haywards Heath West Sussex RH16 2QY to 52 Kingsway Place Sans Walk London EC1R 0LU on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from South Lodge Paxhill Ardingly Road Haywards Heath West Sussex RH16 2QY to 52 Kingsway Place Sans Walk London EC1R 0LU on 26 November 2015 (1 page)
4 September 2015	Sub-division of shares on 20 July 2015 (5 pages)
4 September 2015	Sub-division of shares on 20 July 2015 (5 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pineapple Power Corporation Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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