OpenCompanies

Pineapple Power Corporation PLC

Company number
09081452
Status
Active
Type
Public Limited Company
Incorporated
11 Jun 2014
Nature of business
Non-trading company

Registered office

27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • Pineapple Power Corporation Limited (until 5 Feb 2016)

Officers

NameRoleAppointedResigned
MILLS, Peter John Director 11 Jun 2014 4 Apr 2017
MILLS, Peter John Secretary 11 Jun 2014 4 Apr 2017
DE LARRABEITI, Clive Michael Edward Director 11 Jun 2014 13 Jul 2017
GILL, Stephen Matthew Director 4 Apr 2017 21 Mar 2018
TREACY, John Michael Director 21 Mar 2018 12 Oct 2018
HOLLAND, Andrew Graham Director 22 May 2017 16 Jan 2026
NELSON, Nicholas Christian Paul Director 29 Jun 2026
PARK, Adam Colton Director 10 Feb 2026
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 4 Apr 2017
MORANDI, Claudio Director 7 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr Peter John Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2016 13 Jun 2017
Mr Clive Michael Edward De Larrabeiti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 May 2016 21 Dec 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Apr 2017 - -
30 Jun 2016 - -
30 Jun 2015 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data