OpenCompanies

Private Energy Partners (UK) Ltd

Company number
12673927
Status
Active
Type
Ltd
Incorporated
16 Jun 2020
Nature of business
Other specialised construction activities n.e.c.

Registered office

1st Floor Stella Building
Windmill Hill Business Park
Swindon
SN5 6NX

Previous names

  • Quinbrook Energy Development Limited (until 2 Oct 2020)
  • Private Energy Partners Ltd (until 8 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr David Andrew Scaysbrook Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
16 Jun 2020
Mr Rory John Quinlan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2020
Koala Energy Capital Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2021 1 Oct 2021
Koala Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2021 1 Oct 2021
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2020 16 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £30,752 £250,745 19
31 Dec 2023 £1,433,555 £3,758,371 8
31 Dec 2022 - - -
31 Dec 2021 -£96,491 £35,807 1
31 Dec 2020 - - 0

Connections

Controls

Data