RED POLL POWER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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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

2 Allotments 5,000,000 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Nov 2015	ORDINARY SHARES	4,705,849	£4.71m	£1
12 Jun 2015	ORDINARY SHARES	294,151	£294k	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Matthew George Setchell	Director	British	England	48	30 Jul 2020	Active
Michael John Bullard	Director	British	England	60	6 Aug 2018	Active
Ocs Services Limited	Corporate-director	United Kingdom	Unknown	—	13 Nov 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active

Shareholders

Shareholders (4)


Octopus Administrative Services Limited	100.0%	5,000,000	Ordinary Shares	1 Jul 2021
Octopus Investments Nominees Limited	0.0%	0	Ordinary Shares	1 Jul 2021
Octopus Apollo Vct Plc	0.0%	0	Ordinary Shares	1 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Octopus Administrative Services Limited

United Kingdom

Active

Notified 21 Apr 2021

Nature of Control

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

Octopus Apollo Vct Plc

Ceased 21 Apr 2021

Ceased

Octopus Investments Nominees Limited

Ceased 21 Apr 2021

Ceased

See All Controllers

Group Structure

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

RED POLL POWER LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Aug 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-06-25 with no updates	View(3 pages)
29 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)