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All Information about:
Name

Populo Energy Limited
Address
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID no VAT ID available
Company No. 10264378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Downing Poultry Rooftop Limited Status: Active Notified: 31/03/2023 Companies House Number: 14681790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 03/01/2018 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 06/07/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hughes, Michael John Status: Ceased Notified: 06/07/2016 Ceased: 03/01/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 04/08/2021 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 04/08/2021 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (6)

    gb-flag 21ST Century Energy Limited Status: Ceased Notified: 12/02/2018 Ceased: 20/06/2019 Companies House Number: 07687825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag C & G Renewables Limited Status: Ceased Notified: 13/04/2017 Ceased: 07/09/2018 Companies House Number: 07501593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Clean Electricity LTD Status: Ceased Notified: 12/02/2018 Ceased: 29/09/2018 Companies House Number: 07721396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Progressive Power Generation LTD Status: Ceased Notified: 13/02/2018 Ceased: 28/09/2018 Companies House Number: 07687795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Tilling Energy Limited Status: Ceased Notified: 02/12/2016 Ceased: 28/09/2018 Companies House Number: 08595805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag UK Renewable Power LTD Status: Ceased Notified: 12/02/2018 Ceased: 29/09/2018 Companies House Number: 07721572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •