PENULTIMATE POWER UK LIMITED

PENULTIMATE POWER UK LIMITED is an active private limited company, incorporated on 7 November 2012. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PENULTIMATE POWER UK LIMITED has two previous names, the most recent of which was PENULTIMATE POWER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TIME CENTRAL
Address Line 2	32 GALLOWGATE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Postcode	NE1 4BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 13/12/2012 onwards:

PENULTIMATE POWER UK LIMITED

From 12/12/2012 to 13/12/2012:

PENULTIMATE POWER LIMITED

Prior to 12/12/2012:

TIMEC 1384 LIMITED

Directors

(The company's officers)

PROF IAN FELLS (CBE)

(~91 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND

Current Director
Gives occupation as PRINCIPAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/02/2013

MS CANDIDA WHITMILL

(~62 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2013

MUCKLE SECRETARY LIMITED

(British national)

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM

Current Secretary

Appointed on 07/11/2012

Shareholders

(Persons of Significant Control)

Prof Ian Fells

(~91 year old British national)

Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Candida Whitmill

(~62 year old British national)

Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADWIN HOLDINGS LIMITED

MUCKLE SECRETARY LIMITED

ALGRETA SOLUTIONS LIMITED

MUCKLE SECRETARY LIMITED

ANAB PROPERTIES LIMITED

MUCKLE SECRETARY LIMITED

ANCHOR SKIPTON LIMITED

MUCKLE SECRETARY LIMITED

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

MUCKLE SECRETARY LIMITED

ASPIRE NORTH EAST MULTI ACADEMY TRUST

MUCKLE SECRETARY LIMITED

ASPIRE TECHNOLOGY ENTERPRISE LIMITED

MUCKLE SECRETARY LIMITED

ASPIRE TECHNOLOGY INVESTMENT LIMITED

MUCKLE SECRETARY LIMITED

BERGOT HOLDINGS LIMITED

MUCKLE SECRETARY LIMITED

BI-ZERO LEAK LIMITED

MUCKLE SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)