OpenCompanies

Power Topco Limited

Company number
10037838
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2016
Nature of business
Wholesale of other machinery and equipment
Corporate group
Power Newco Limited (5 companies)

Registered office

Roundhouse Road
Faverdale Industrial Estate
Darlington
DL3 0UR

Control

NameNature of controlNotifiedCeased
Mr Matthew Howard Barker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Apr 2016
Ldc Parallel V Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2016 15 Dec 2017
Ldc Equity V Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2016 15 Dec 2017
Ldc V Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2016 15 Dec 2017
Mr Simon James Ellison Voting Rights 25 To 50 Percent 15 Apr 2016 15 Dec 2017
Mrs Julie Ellison Voting Rights 25 To 50 Percent 15 Apr 2016 15 Dec 2017
Project Polka Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
15 Dec 2017 28 May 2026
Power Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Accounts

Connections

Owned by

Power Topco Limited → Power Newco Limited

Controls

Data