PPL UK RESOURCES LIMITED
PPL UK RESOURCES LIMITED is an active private limited company, incorporated on 8 August 2002. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Broadway, London. 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: Full. PPL UK RESOURCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04506336 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/08/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 22/08/2024 |
|---|
| Last Made Up Date | 08/08/2023 |
|---|
Return
| Next Due Date | 05/09/2016 |
|---|
| Last Made Up Date | 08/08/2015 |
|---|
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)
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PPL UK RESOURCES LIMITED
Directors
(The company's officers)
MR ANDREW WOODBURY ELMORE
(~59 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as TAX PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 01/09/2020
MS VANESSA DIANE HARTLINE
(~52 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as TREASURY PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 10/03/2021
MR TADD JARED HENNINGER
(~48 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE AND TREASURY PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 10/03/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 14/06/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
