PLUG SHORE POWER LIMITED

PLUG SHORE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLUG SHORE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744288
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLUG SHORE POWER LIMITED?

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

    Where is PLUG SHORE POWER LIMITED located?

    Registered Office Address
    Henderson Loggie, The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUG SHORE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PLUG SHORE POWER LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for PLUG SHORE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Henderson Loggie, the Vision Building 20 Greenmarket Dundee DD1 4QB on Feb 05, 2025

    1 pagesAD01

    Termination of appointment of Burness Paull Llp as a secretary on Nov 05, 2024

    1 pagesTM02

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Appointment of Tommy Angeltveit as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Truls Wingsternes as a director on Aug 31, 2023

    1 pagesTM01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Sep 05, 2023

    1 pagesAD01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of PLUG SHORE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELTVEIT, Tommy
    20 Greenmarket
    DD1 4QB Dundee
    Henderson Loggie, The Vision Building
    Scotland
    Director
    20 Greenmarket
    DD1 4QB Dundee
    Henderson Loggie, The Vision Building
    Scotland
    NorwayNorwegianChief Operational Officer In Plug As313157490001
    BOS, Maria
    20 Greenmarket
    DD1 4QB Dundee
    Henderson Loggie, The Vision Building
    Scotland
    Director
    20 Greenmarket
    DD1 4QB Dundee
    Henderson Loggie, The Vision Building
    Scotland
    NorwayNorwegianCeo Plug As / Chaiman Plug Utland As300041750001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    300041740001
    WINGSTERNES, Truls
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    NorwayNorwegianBusiness Developer Plug As / Board Of Directors Pl300041760001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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