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PERPETUAL V2G SERVICES LIMITED

Dissolved Cardiff

Manufacture of batteries and accumulators

Website
Environment, agriculture and waste Manufacture of batteries and accumulators
P

PERPETUAL V2G SERVICES LIMITED

Manufacture of batteries and accumulators

Founded 6 Apr 2018 Dissolved Cardiff, United Kingdom claytonpoweruk.com
Environment, agriculture and waste Manufacture of batteries and accumulators
Accounts Submitted 29 Jun 2022
Confirmation Statement Submitted 21 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit K2 Southpoint Industrial Estate Foreshore Road Cardiff Wales CF10 4LQ

Telephone

0292 240 9396

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Ashley Gerard CooperDirectorBritishWales5922 Jun 2018Active

Shareholders

Shareholders (1)

Perpetual V2g Systems Ltd
100.0%
1003 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Perpetual V2g Systems Limited

United Kingdom

Active
Notified 22 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Brian Sean Griffiths

Ceased 22 Jun 2018

Ceased
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Group Structure

Group Structure

PERPETUAL V2G SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DBW INVESTMENTS (8) LIMITED united kingdom significant influence or control
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom
DBW HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PERPETUAL V2G SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Oct 2022ResolutionResolutionsView(1 page)
4 Oct 2022Change Of NameCertificate Change Of Name CompanyView(2 pages)
30 May 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Mar 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Mar 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Oct 2022 Resolution

Resolutions

View Document(1 page)
4 Oct 2022 Change Of Name

Certificate Change Of Name Company

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 May 2023

Gazette Notice Voluntary

2 years ago on 14 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 6 Mar 2023

Resolutions

3 years ago on 10 Oct 2022

Certificate Change Of Name Company

3 years ago on 4 Oct 2022