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POPULO ENERGY LIMITED

POPULO ENERGY LIMITED

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

    • Overview

    Company NamePOPULO ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10264378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of POPULO ENERGY LIMITED?

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

    Where is POPULO ENERGY LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPULO ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for POPULO ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for POPULO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Downing Poultry Rooftop Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC05

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024

    		2 pagesCH01

    Change of details for Downing Poultry Rooftop Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Director's details changed for Thames Street Services Limited on Sep 30, 2024

    		1 pagesCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Cessation of Bagnall Energy Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Downing Poultry Rooftop Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022

    		2 pagesAP01

    Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022

    		2 pagesAP01

    Termination of appointment of Tom Sean Williams as a director on Oct 05, 2022

    		1 pagesTM01

    Termination of appointment of Colin George Eric Corbally as a director on Oct 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of POPULO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER-KAY, Saffron
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish286552450001
    TOME, Nuno Miguel Palhares
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandPortuguese248071180001
    THAMES STREET SERVICES LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    		265412280001
    CORBALLY, Colin George Eric
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish119811940005
    HUGHES, Michael John
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritish119085640001
    TSESMELIDAKIS, Evangelos
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritish242881600001
    WILLIAMS, Tom Sean
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish252923310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPULO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Poultry Rooftop Limited
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Mar 31, 2023
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number14681790
    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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Jan 03, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349679
    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.
    Mr Michael John Hughes
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Jul 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael John Hughes
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    		Jul 06, 2016
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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