PERUN POWER LIMITED - Profile & Financials

Accounts Submitted 2 Apr 2020

Confirmation Statement Submitted 10 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG United Kingdom

Credit Report

Discover PERUN POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 5,061,238 Shares £16.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2014	ORDINARY	1,405,411	£1.41m	£1.005
4 Apr 2014	ORDINARY	3,596,827	£3.58m	£0.997
23 Mar 2014	ORDINARY	19,000	£3.61m	£190
23 Mar 2014	ORDINARY	20,000	£4.00m	£200
23 Mar 2014	ORDINARY	20,000	£4.00m	£200

Officers

3 active 9 resigned

Show resigned officers

						Status
Duncan Murray Reid	Director	British	United Kingdom	67	30 Sept 2020	Active
Neil Andrew Forster	Director	British	United Kingdom	55	30 Sept 2020	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	20 Mar 2014	Active

Shareholders

Shareholders (3)


Ireel Solar Holdco Limited	100.0%	5,022,238	Ordinary	3 Jul 2019
Wcs Nominees Limited	0.0%	0	Ordinary	3 Jul 2019
John Richard Owen	0.0%	0	Ordinary	3 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ireel Solar Holdco Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

IREEL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

PERUN POWER LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2020	Officers	Appointment of Mr Duncan Murray Reid as director on 2020-09-30	View(2 pages)
1 Oct 2020	Officers	Appointment of Mr Neil Andrew Forster as director on 2020-09-30	View(2 pages)
1 Oct 2020	Officers	Termination of Sebastian James Speight as director on 2020-09-30	View(1 page)