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Ipso Ventures PLC

Adresa
Suite 3
1st Floor
1 Duchess Street
London
W1W 6AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Plutus Powergen PLC
Company Register Address Anchor House
London
SE11 5JA
Company No. 05859612 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ipso Ventures PLC | Ipso Ventures PLC
  • Plutus Resources PLC
  • Ipso Holdings PLC
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 24/06/2021 Role: Secretary Nationality: British
    Cottier, Timothy Robin London, England Status: Active Notified: 13/06/2016 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English
    Longley, James Timothy Chapman London, England Status: Active Notified: 07/02/2013 Date of Birth: 05/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tatnall, Charles Ronald Spencer London, England Status: Active Notified: 07/02/2013 Date of Birth: 03/1964 Occupation: Investor And Financier Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Equivalence Energy Limited Status: Active Notified: 02/11/2016 Companies House Number: 09285782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Flexible Generation Limited Status: Active Notified: 06/04/2016 Companies House Number: 08918033 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Portman Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 09452707 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Reliance Generation LTD Status: Active Notified: 06/04/2016 Companies House Number: 09452113 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Selectgen LTD Status: Active Notified: 06/04/2016 Companies House Number: 09452027 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Swallow Energy Limited Status: Active Notified: 10/01/2018 Companies House Number: 11142553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Balance Power Limited Status: Ceased Notified: 02/11/2016 Ceased: 02/11/2016 Companies House Number: 09285621 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Plutus Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 08836957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Precise Energy Limited Status: Ceased Notified: 28/04/2016 Ceased: 28/04/2016 Companies House Number: 09285618 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Valence Power LTD Status: Ceased Notified: 28/04/2016 Ceased: 28/04/2016 Companies House Number: 09285726 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%