PERUN POWER LIMITED

Overview

Company Name	PERUN POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08664470
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERUN POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PERUN POWER LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PERUN POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for PERUN POWER LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2020	Termination of appointment of Jason Murphy as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Appointment of Mr Neil Andrew Forster as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Application to strike the company off the register	1 pages	DS01

Aug 26, 2020	Satisfaction of charge 086644700001 in full	1 pages	MR04

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Apr 02, 2020	Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019	1 pages	AA01

Jan 02, 2020	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Jul 03, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Apr 01, 2019	Termination of appointment of Roberto Castiglioni as a director on Mar 29, 2019	1 pages	TM01

Jul 20, 2018	Notification of Ireel Solar Holdco Limited as a person with significant control on Jun 28, 2018	2 pages	PSC02

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 19, 2018	Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE to 15 Golden Square London W1F 9JG on Jul 19, 2018	1 pages	AD01

Jul 19, 2018	Termination of appointment of Baiju Devani as a director on Jun 28, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Sebastian James Speight as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Termination of appointment of John Richard Owen as a director on Jun 28, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Roberto Castiglioni as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mr Jason Murphy as a director on Jun 28, 2018	2 pages	AP01

Jul 04, 2018	Accounts for a small company made up to Apr 05, 2018	20 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Aug 10, 2017	Accounts for a small company made up to Apr 05, 2017	20 pages	AA

View All Filings

Who are the officers of PERUN POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Mar 20, 2014		Secretary	Golden Square W1F 9JG London 15 United Kingdom				186198450001
FORSTER, Neil Andrew Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1970-12	266603880001
REID, Duncan Murray Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1958-7	267705870001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Aug 09, 2016	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				211980900001
CASTIGLIONI, Roberto Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Mar 29, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1976-7	138889340002
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Dec 02, 2016	Jun 28, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1980-7	325485880001
DUNN, Jonathan Golden Square W1F 9JG London 15 United Kingdom	Oct 07, 2014	Oct 05, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1977-12	191672820001
DURNALL, James Thomas Golden Square W1F 9JG London 15 United Kingdom	Oct 02, 2015	Dec 02, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	Irish	1979-2	202082620001
MILNE, Jeremy Bruce Golden Square W1F 9JG London 15 United Kingdom	Mar 20, 2014	Oct 07, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1966-11	104349940001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	England	Irish	1978-2	194337900002
OWEN, John Richard Slapton NN12 8PE Towcester Fellyard Northamptonshire England	Aug 27, 2013	Jun 28, 2018	Director	Slapton NN12 8PE Towcester Fellyard Northamptonshire England	England	British	1960-7	60203540002
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERUN POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ireel Solar Holdco Limited

Jun 28, 2018

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10328024

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PERUN POWER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016	Jun 28, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PERUN POWER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 11, 2015 Delivered On Sep 16, 2015	Satisfied
	Brief description Leasehold land at part of canada farm, winterbourne stickland, blandford, dorset DT11 9AD with title number (DT409913). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 2015Registration of a charge (MR01) Aug 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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