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Home > England & Wales Companies > PERPETUAL POWER LIMITED
Company Information for

PERPETUAL POWER LIMITED

PRINCES RISBOROUGH, BUCKS, HP27,
Company Registration Number
06369085
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Perpetual Power Ltd
PERPETUAL POWER LIMITED was founded on 2007-09-12 and had its registered office in Princes Risborough. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
PERPETUAL POWER LIMITED
 
Legal Registered Office
PRINCES RISBOROUGH
BUCKS
 
Filing Information
Company Number 06369085
Date formed 2007-09-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 00:59:00
Primary Source:Companies House
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Companies with same name PERPETUAL POWER LIMITED
The following companies were found which have the same name as PERPETUAL POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERPETUAL POWER (UK) LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active Company formed on the 2016-04-19
PERPETUAL POWER (UK) HOLDINGS LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active Company formed on the 2016-04-19
PERPETUAL POWER TECHNOLOGIES PRIVATE LIMITED A112 BLOCK 1 KSSIDC COMPLEX ELECRONIC CITY HOSUR ROAD BANGLORE Karnataka UNDER LIQUIDATION Company formed on the 1989-01-23
PERPETUAL POWER SERVICES PRIVATE LIMITED NO.70 5TH MAIN AECS LAYOUT GEDDALAHALLI BEHIND IBP PETROL BUNK SANJAY NAGAR BANGALORE Karnataka 560094 ACTIVE Company formed on the 1999-09-09
PERPETUAL POWER PRIVATE LIMITED ""KOTHARI BUILDING" ACTIVE Company formed on the 2013-03-27
PERPETUAL POWER PTY. LTD. QLD 4119 Active Company formed on the 1997-01-31
Perpetual Power (Hong Kong) Limited Unknown Company formed on the 2015-03-13
Perpetual Power Holdings Limited Unknown Company formed on the 2015-12-29
PERPETUAL POWER INC Delaware Unknown
Perpetual Power Development (Hong Kong) Limited Active Company formed on the 2017-02-03
PERPETUAL POWER BODY GLOW, INC. 747 THIRD AVENUE 1ST & 2ND FL NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 2017-07-11
PERPETUAL POWER, LLC 18 E. 77TH ST., #5A New York NEW YORK NY 10075 Active Company formed on the 2018-09-27
Perpetual Power Technology Group Limited Unknown Company formed on the 2018-12-18
PERPETUAL POWER CO California Unknown
PERPETUAL POWER LLC California Unknown
PERPETUAL POWER INCORPORATED California Unknown
PERPETUAL POWER SYSTEMS LLC North Carolina Unknown
PERPETUAL POWER INTERNATIONAL INC 811 NW 207TH STREET MIAMI GARDENS FL 33169 Active Company formed on the 2019-11-04
Perpetual Power Investments Limited Unknown
PERPETUAL POWER LLC 9300 OLD RIVER CT W MONTGOMERY TX 77356 Active Company formed on the 2022-02-11

Company Officers of PERPETUAL POWER LIMITED

Current Directors
Officer Role Date Appointed
HARMONEA LIMITED
Company Secretary 2007-09-12
ANGELA JANE COOK
Director 2007-09-12
IAIN JOHN COOK
Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-12 2007-09-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-12 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARMONEA LIMITED KICKPHOTO LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
HARMONEA LIMITED 2 THE POINT CONSULTING LTD Company Secretary 2007-08-16 CURRENT 2007-06-18 Active
HARMONEA LIMITED APPOSITE COMMUNICATIONS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-07-08
HARMONEA LIMITED SINORRAH LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2015-05-12
HARMONEA LIMITED STRATEGY PARTNERS (HENLEY) LIMITED Company Secretary 2005-09-08 CURRENT 2002-10-11 Active
HARMONEA LIMITED HILLTOP REAL ESTATE LIMITED Company Secretary 2004-09-01 CURRENT 2000-06-16 Dissolved 2014-10-21
HARMONEA LIMITED HILLTOP ENTERPRISES LIMITED Company Secretary 2004-09-01 CURRENT 2000-05-22 Active - Proposal to Strike off
ANGELA JANE COOK TEMPLE PARK (HURLEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANGELA JANE COOK LADYE PLACE LETTINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
ANGELA JANE COOK COOKS PLANT LIMITED Director 2004-02-11 CURRENT 2004-02-04 Active
IAIN JOHN COOK TEMPLE PARK (HURLEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
IAIN JOHN COOK LADYE PLACE LETTINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
IAIN JOHN COOK COOKS PLANT LIMITED Director 2004-02-11 CURRENT 2004-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-25DS01APPLICATION FOR STRIKING-OFF
2012-10-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17LATEST SOC17/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-17AR0112/09/12 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT UNITED KINGDOM
2011-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 21/10/2011
2011-10-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 FULL LIST
2010-10-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0112/09/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT
2009-10-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM SAUNDERTON BUS PARK, HAW LANE SAUNDERTON HIGH WYCOMBE HP14 4AS
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-0388(2)RAD 12/09/07--------- £ SI 2@1=2 £ IC 1/3
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUAL POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PERPETUAL POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL POWER LIMITED
Trademarks
We have not found any records of PERPETUAL POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERPETUAL POWER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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