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PORTFOLIO HOLDCO LIMITED

PORTFOLIO HOLDCO LIMITED

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

    • Overview

    Company NamePORTFOLIO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17284155
    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 PORTFOLIO HOLDCO LIMITED?

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

    Where is PORTFOLIO HOLDCO LIMITED located?

    Registered Office Address
    C/O Forsa Energy Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLIO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 18, 2028

    What is the status of the latest confirmation statement for PORTFOLIO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    OverdueNo

    What are the latest filings for PORTFOLIO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2026

    Statement of capital on Jun 18, 2026

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PORTFOLIO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritish213967910001
    HUTT, Stephen Mark
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		EnglandBritish349570640001
    POLEY, Jonathan
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		EnglandBritish349570630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTFOLIO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topiary Energy Limited
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    United Kingdom
    		Jun 18, 2026
    Herdwork Underley Business Centre
    Kearstwick
    LA6 2DY Kirkby Lonsdale
    C/O Forsa Energy
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16146125
    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