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PPL UK RESOURCES LIMITED

PPL UK RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePPL UK RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPL UK RESOURCES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PPL UK RESOURCES LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PPL UK RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERWEAVE LIMITEDAug 08, 2002Aug 08, 2002

    What are the latest accounts for PPL UK RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PPL UK RESOURCES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024

    What are the latest filings for PPL UK RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Vistra Cosec Limited as a secretary on Feb 10, 2025

    		1 pagesTM02

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Ppl Corporation as a person with significant control on Jul 31, 2024

    		2 pagesPSC05

    Cessation of Ppl (Barbados) Srl as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Notification of Ppl Corporation as a person with significant control on Nov 01, 2018

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 19, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Tadd Jared Henninger on Aug 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Woodbury Elmore on Aug 07, 2021

    		2 pagesCH01

    Appointment of Vistra Cosec Limited as a secretary on Jun 14, 2021

    		2 pagesAP04

    Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 15, 2021

    		1 pagesAD01

    Termination of appointment of Sally Ann Jones as a secretary on Jun 14, 2021

    		1 pagesTM02

    legacy

    		4 pagesSH20

    Statement of capital on May 04, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS
    View All Filings

    Who are the officers of PPL UK RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMORE, Andrew Woodbury
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican273688120001
    HARTLINE, Vanessa Diane
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican280666770001
    HENNINGER, Tadd Jared
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican280666440001
    BURKE, Robert Winston
    5929 N 16th Street
    Arlington
    Virginia 22205
    United States
    		Secretary
    5929 N 16th Street
    Arlington
    Virginia 22205
    United States
    		American65849210001
    JONES, Sally Ann
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Secretary
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		280958960001
    JONES, Sally Ann
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Secretary
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		British68760000001
    OOSTHUIZEN, Daniel Charl Stephanus
    Belvedere Manor
    Nempnett Thrubwell Chew Stoke
    BS40 8YH Bristol
    Avon
    		Secretary
    Belvedere Manor
    Nempnett Thrubwell Chew Stoke
    BS40 8YH Bristol
    Avon
    		British39331450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ABEL, James
    2018 Ivy Court
    Bethlehem
    Pennsylvania 18015
    United States
    		Director
    2018 Ivy Court
    Bethlehem
    Pennsylvania 18015
    United States
    		United States Citizen77307690001
    ABEL, James
    2018 Ivy Court
    Bethlehem
    Pennsylvania 18015
    United States
    		Director
    2018 Ivy Court
    Bethlehem
    Pennsylvania 18015
    United States
    		United States Citizen77307690001
    BURKE, Robert Winston
    5929 N 16th Street
    Arlington
    Virginia 22205
    United States
    		Director
    5929 N 16th Street
    Arlington
    Virginia 22205
    United States
    		American65849210001
    CLELLAND, Russell Robert
    5667 Fresh Meadow Drive
    Macungie
    Pennsylvania 18062
    United States
    		Director
    5667 Fresh Meadow Drive
    Macungie
    Pennsylvania 18062
    United States
    		UsaAmerican77307530001
    CLELLAND, Russell Robert
    5667 Fresh Meadow Drive
    Macungie
    Pennsylvania 18062
    United States
    		Director
    5667 Fresh Meadow Drive
    Macungie
    Pennsylvania 18062
    United States
    		UsaAmerican77307530001
    FLETCHER, Maurice Edwin
    The Old School House
    Sandy Lane, Lower Failand
    BS8 3SR Bristol
    		Director
    The Old School House
    Sandy Lane, Lower Failand
    BS8 3SR Bristol
    		United KingdomBritish51183270002
    JONES, Sally Ann
    19 James Orchard
    GL13 9TP Berkeley
    Gloucestershire
    		Director
    19 James Orchard
    GL13 9TP Berkeley
    Gloucestershire
    		EnglandBritish68760000001
    KLEPPINGER, Dale Mark
    3231 Muirfield Road
    Center Valley
    Pennsylvania 18034
    United States
    		Director
    3231 Muirfield Road
    Center Valley
    Pennsylvania 18034
    United States
    		American70700870002
    KLEPPINGER, Dale Mark
    3231 Muirfield Road
    Center Valley
    Pennsylvania 18034
    United States
    		Director
    3231 Muirfield Road
    Center Valley
    Pennsylvania 18034
    United States
    		American70700870002
    KLINGENSMITH, Ricky Lee
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		United StatesAmerican76263990002
    OOSTHUIZEN, Daniel Charl Stephanus
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		EnglandBritish39331450003
    PETERSEN, Roger Lynn
    2614 Aspen Way
    Billings
    Montana
    59106
    United States
    		Director
    2614 Aspen Way
    Billings
    Montana
    59106
    United States
    		United States Citizen80075940001
    SLEIGHTHOLM, Alison Jane
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		EnglandBritish49106220002
    SORGI, Vincent
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		United StatesAmerican172629820001
    SYMONS, Robert Arthur
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		United KingdomBritish55521180002
    TOROK, Alexander James
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		United StatesAmerican190197270001
    WILLIAMS, Ian Robert
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		Director
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    		EnglandBritish195649810002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PPL UK RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ppl (Barbados) Srl
    Wildey Business Park
    Wildey Road
    BB14006 St. Michael
    Parker House
    Barbados
    		Nov 01, 2018
    Wildey Business Park
    Wildey Road
    BB14006 St. Michael
    Parker House
    Barbados
    		Yes
    Legal FormCompany
    Country RegisteredBarbados
    Legal AuthorityThe Laws Of Barbados
    Place RegisteredRegistrar Corporate Affairs & Intellectual Property Office
    Registration Number1273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ppl Corporation
    Allentown, Pennsylvania 18101
    Pennsylvania
    645 Hamilton Street
    United States
    		Nov 01, 2018
    Allentown, Pennsylvania 18101
    Pennsylvania
    645 Hamilton Street
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania, U.S.A.
    Place RegisteredPennsylvania
    Registration Number2570936
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ppl Uk Holdings, Llc
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    Corporation Trust Center
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware, Usa
    Legal AuthorityLimited Liability Company Act
    Place RegisteredDelaware
    Registration Number3498450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0