Menna Overview
Here’s a quick overview of POWERFUEL PORTLAND HOLDCO LIMITED 👀 — a London based business that started in 2019.
POWERFUEL PORTLAND HOLDCO LIMITED
- Company statusactive
- Company No11820375
- Age7 years 5 months Incorporated 11 February 2019
- Officers4
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
POWERFUEL PORTLAND HOLDCO LIMITED is an active company incorporated on 11 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 74901 Environmental consulting activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Second Filing Capital Allotment Shares
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 28 Jan 2021
Second Filing Capital Allotment Shares
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Second Filing Capital Allotment Shares
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Capital Allotment Shares
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Resolution
6 Years Ago on 05 Mar 2020
Resolution
6 Years Ago on 02 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAMPTON, Giles | director | Dec 1957 | 11 Feb 2019 |
| GOUZERH, Henri | director | Feb 1987 | 06 Sept 2023 |
| MCNAB, Steven John David | director | May 1971 | 11 Feb 2019 |
| MCNALLY, Conor Patrick | director | Aug 1980 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John David Mcnab | May 1971 | 11 Feb 2019 |
| Mr Giles Frampton | Dec 1957 | 11 Feb 2019 |
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FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNAB, Steven John David, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNAB, Steven John David, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, MCNAB, Steven John David, MCNALLY, Conor Patrick are mutual persons.
FRAMPTON, Giles, GOUZERH, Henri, MCNAB, Steven John David, MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
MCNALLY, Conor Patrick are mutual persons.
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FRAMPTON, Giles, MCNALLY, Conor Patrick are mutual persons.
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FRAMPTON, Giles are mutual persons.
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MCNALLY, Conor Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of POWERFUEL PORTLAND HOLDCO LIMITED 👀 — a London based business that started in 2019.