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AR TOOT HILL MIDCO LIMITED

AR TOOT HILL MIDCO LIMITED

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

    • Overview

    Company NameAR TOOT HILL MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16876749
    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 AR TOOT HILL MIDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is AR TOOT HILL MIDCO LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AR TOOT HILL MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIPLE POWER GENERATION LIMITEDNov 26, 2025Nov 26, 2025

    What are the latest accounts for AR TOOT HILL MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnAug 26, 2027

    What is the status of the latest confirmation statement for AR TOOT HILL MIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    OverdueNo

    What are the latest filings for AR TOOT HILL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 1,006,201
    		3 pagesSH01

    Certificate of change of name

    Company name changed triple power generation LIMITED\certificate issued on 10/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2026

    		RES15

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 2,138,283
    		3 pagesSH01

    Appointment of Mrs Konstantina Panagou as a director on May 06, 2026

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2026 to Mar 31, 2027

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2025

    Statement of capital on Nov 26, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AR TOOT HILL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Jessica Anne
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		United KingdomBritish342935940001
    HICK, Jonathan Mark
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritish226271480003
    PANAGOU, Konstantina
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritish348633850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR TOOT HILL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sjm Renewable Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Nov 26, 2025
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15869491
    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