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Home > England & Wales Companies > PPL UK RESOURCES LIMITED
Company Information for

PPL UK RESOURCES LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
04506336
Private Limited Company
Active

Company Overview

About Ppl Uk Resources Ltd
PPL UK RESOURCES LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Active". Ppl Uk Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PPL UK RESOURCES LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in BS2
 
Filing Information
Company Number 04506336
Company ID Number 04506336
Date formed 2002-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 07:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPL UK RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Company Officers of PPL UK RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2003-02-19
ALISON JANE SLEIGHTHOLM
 Director 2018-04-01
ALEXANDER JAMES TOROK
 Director 2017-08-01
IAN ROBERT WILLIAMS
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2002-08-30 2018-03-31
VINCENT SORGI
 Director 2015-10-01 2017-07-31
ROBERT ARTHUR SYMONS
 Director 2003-02-19 2017-07-31
RICKY LEE KLINGENSMITH
 Director 2002-08-30 2015-09-30
JAMES ABEL
 Director 2003-07-25 2003-12-22
ROBERT WINSTON BURKE
 Director 2002-09-05 2003-12-22
RUSSELL ROBERT CLELLAND
 Director 2003-07-25 2003-12-22
MAURICE EDWIN FLETCHER
 Director 2003-02-19 2003-12-22
SALLY ANN JONES
 Director 2003-03-10 2003-12-22
DALE MARK KLEPPINGER
 Director 2003-07-25 2003-12-22
ROGER LYNN PETERSEN
 Director 2002-09-05 2003-12-22
ROBERT WINSTON BURKE
 Company Secretary 2002-09-05 2003-02-19
JAMES ABEL
 Director 2002-09-05 2002-10-01
RUSSELL ROBERT CLELLAND
 Director 2002-09-05 2002-10-01
DALE MARK KLEPPINGER
 Director 2002-09-05 2002-10-01
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Company Secretary 2002-08-30 2002-09-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-08 2002-08-30
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-08 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN JONES INFRALEC 1992 PENSION TRUSTEE LIMITED Company Secretary 2007-09-24 CURRENT 1992-09-22 Active - Proposal to Strike off
SALLY ANN JONES KELSTON PROPERTIES 2 LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
SALLY ANN JONES KELSTON PROPERTIES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Dissolved 2017-01-04
SALLY ANN JONES PPL UK DISTRIBUTION HOLDINGS LIMITED Company Secretary 2001-09-06 CURRENT 2001-08-09 Liquidation
SALLY ANN JONES WPD 1957 LIMITED Company Secretary 2001-08-09 CURRENT 2001-06-25 Dissolved 2016-02-20
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE (2) LIMITED Company Secretary 2001-04-04 CURRENT 1998-02-05 Active - Proposal to Strike off
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE LIMITED Company Secretary 2001-04-04 CURRENT 1997-11-26 Active - Proposal to Strike off
SALLY ANN JONES HYDER LIMITED Company Secretary 2001-03-30 CURRENT 1989-04-01 Liquidation
SALLY ANN JONES WW SHARE SCHEMES TRUSTEES LIMITED Company Secretary 2001-03-21 CURRENT 1989-05-25 Active - Proposal to Strike off
SALLY ANN JONES HYDER PROFIT SHARING TRUSTEE LIMITED Company Secretary 2001-03-19 CURRENT 1997-07-17 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Company Secretary 2001-03-09 CURRENT 1989-04-01 Active
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Company Secretary 2001-03-07 CURRENT 1987-12-04 Active
SALLY ANN JONES WPD WEM LIMITED Company Secretary 2000-12-19 CURRENT 2000-09-06 Active
SALLY ANN JONES WPD FINANCE LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Dissolved 2013-10-16
SALLY ANN JONES WPD PROPERTY LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Dissolved 2017-01-04
SALLY ANN JONES WPD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1992-03-23 Dissolved 2017-01-04
SALLY ANN JONES WPD SHARE SCHEME TRUSTEES LIMITED Company Secretary 2000-02-01 CURRENT 1990-07-24 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Company Secretary 2000-02-01 CURRENT 1989-04-01 Active
SALLY ANN JONES WPD INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1995-05-11 Liquidation
SALLY ANN JONES METER READING SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1991-01-31 Active - Proposal to Strike off
SALLY ANN JONES METER OPERATOR SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1998-06-26 Active - Proposal to Strike off
SALLY ANN JONES WPD LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-23 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-22 Active
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1989-04-18 Active
SALLY ANN JONES NATIONAL GRID TELECOMS LIMITED Company Secretary 2000-02-01 CURRENT 1989-05-18 Active
SALLY ANN JONES NATIONAL GRID HELICOPTERS LIMITED Company Secretary 2000-02-01 CURRENT 1989-11-02 Active
SALLY ANN JONES WESTERN POWER PENSION TRUSTEE LIMITED Company Secretary 2000-02-01 CURRENT 1993-04-29 Active
ALISON JANE SLEIGHTHOLM INFRALEC 1992 PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1992-09-22 Active - Proposal to Strike off
ALISON JANE SLEIGHTHOLM CENTRAL NETWORKS TRUSTEES LIMITED Director 2018-04-01 CURRENT 2011-03-11 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM WPD INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1995-05-11 Liquidation
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2014-01-23 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2018-04-01 CURRENT 2014-09-17 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM WESTERN POWER PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1993-04-29 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2018-04-01 CURRENT 1998-07-20 Active
ALEXANDER JAMES TOROK NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ALEXANDER JAMES TOROK NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ALEXANDER JAMES TOROK WPD ISLAND LIMITED Director 2017-08-01 CURRENT 2014-08-13 Active - Proposal to Strike off
ALEXANDER JAMES TOROK NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2017-08-01 CURRENT 1989-04-01 Active
ALEXANDER JAMES TOROK WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
ALEXANDER JAMES TOROK NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
ALEXANDER JAMES TOROK WPD WEM LIMITED Director 2014-08-15 CURRENT 2000-09-06 Active
ALEXANDER JAMES TOROK NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2014-08-15 CURRENT 2014-01-23 Active
ALEXANDER JAMES TOROK PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2014-08-15 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active
IAN ROBERT WILLIAMS KELSTON PROPERTIES 2 LIMITED Director 2018-04-01 CURRENT 2005-08-18 Active
IAN ROBERT WILLIAMS STARK CONNECT LIMITED Director 2018-04-01 CURRENT 2010-01-28 Active
IAN ROBERT WILLIAMS PPL WPD LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active
IAN ROBERT WILLIAMS WPD ISLAND LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NG ELECTRICITY DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 2000-05-26 Active
IAN ROBERT WILLIAMS METER READING SERVICES LIMITED Director 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
IAN ROBERT WILLIAMS HYDER PROFIT SHARING TRUSTEE LIMITED Director 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Director 2018-04-01 CURRENT 1987-12-22 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1989-04-18 Active
IAN ROBERT WILLIAMS NATIONAL GRID TELECOMS LIMITED Director 2018-04-01 CURRENT 1989-05-18 Active
IAN ROBERT WILLIAMS SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2018-04-01 CURRENT 1990-07-24 Active
IAN ROBERT WILLIAMS WPD MIDLANDS NETWORKS CONTRACTING LIMITED Director 2018-04-01 CURRENT 1992-04-29 Active - Proposal to Strike off
IAN ROBERT WILLIAMS WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1995-05-11 Liquidation
IAN ROBERT WILLIAMS WPD WEM LIMITED Director 2015-03-09 CURRENT 2000-09-06 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2015-03-09 CURRENT 2014-01-23 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2015-03-09 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2015-03-09 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1987-12-04 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD MIDLANDS PROPERTIES LIMITED Director 2015-03-09 CURRENT 1998-07-20 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2015-03-09 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Notification of Ppl Corporation as a person with significant control on 2018-11-01
2024-01-30CESSATION OF PPL (BARBADOS) SRL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-18CH01Director's details changed for Mr Tadd Jared Henninger on 2021-08-07
2021-08-17CH01Director's details changed for Mr Andrew Woodbury Elmore on 2021-08-07
2021-06-15AP04Appointment of Vistra Cosec Limited as company secretary on 2021-06-14
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Avonbank Feeder Road Bristol BS2 0TB
2021-06-14TM02Termination of appointment of Sally Ann Jones on 2021-06-14
2021-05-04SH20Statement by Directors
2021-05-04SH19Statement of capital on 2021-05-04 GBP 1
2021-05-04CAP-SSSolvency Statement dated 27/04/21
2021-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-17AP03Appointment of Mrs Sally Ann Jones as company secretary on 2021-03-17
2021-03-10AP01DIRECTOR APPOINTED MR TADD JARED HENNINGER
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2021-03-10TM02Termination of appointment of Sally Ann Jones on 2021-03-10
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-22SH0115/12/20 STATEMENT OF CAPITAL GBP 467039622
2020-09-01AP01DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES TOROK
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-06-25SH0115/06/20 STATEMENT OF CAPITAL GBP 462227155
2020-06-10SH0116/12/19 STATEMENT OF CAPITAL GBP 457135774
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-11RP04SH01Second filing of capital allotment of shares GBP447,177,531
2019-07-10SH0117/12/18 STATEMENT OF CAPITAL GBP 426754771
2019-06-20PSC02Notification of Ppl (Barbados) Srl as a person with significant control on 2018-11-01
2019-06-20PSC07CESSATION OF PPL UK HOLDINGS, LLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14SH0102/01/19 STATEMENT OF CAPITAL GBP 446951943
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 426529183
2017-12-20SH0113/12/17 STATEMENT OF CAPITAL GBP 426529183
2017-08-16AP01DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK
2017-08-10AP01DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 416985917
2016-12-14SH0113/12/16 STATEMENT OF CAPITAL GBP 416985917
2016-12-07AUDAUDITOR'S RESIGNATION
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 412066509
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-20SH0115/06/16 STATEMENT OF CAPITAL GBP 412066509
2016-03-31SH20Statement by Directors
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 407950860
2016-03-31SH19Statement of capital on 2016-03-31 GBP 407,950,860
2016-03-31CAP-SSSolvency Statement dated 23/03/16
2016-03-31RES13Resolutions passed:
  • Share premium reserve account reduced 29/03/2016
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-03-31RES06REDUCE ISSUED CAPITAL 29/03/2016
2016-01-07SH0115/12/15 STATEMENT OF CAPITAL GBP 570899557
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02AP01DIRECTOR APPOINTED MR VINCENT SORGI
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICKY LEE KLINGENSMITH
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 570899557
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-19SH0115/06/15 STATEMENT OF CAPITAL GBP 562892051
2015-01-06SH0111/12/14 STATEMENT OF CAPITAL GBP 562892051
2014-12-16SH0129/10/14 STATEMENT OF CAPITAL GBP 562892051
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 547685062
2014-08-08AR0108/08/14 FULL LIST
2014-06-17SH0116/06/14 STATEMENT OF CAPITAL GBP 547685062
2013-12-16SH0116/12/13 STATEMENT OF CAPITAL GBP 543884637
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0108/08/13 FULL LIST
2013-06-17SH0117/06/13 STATEMENT OF CAPITAL GBP 539936142
2013-04-24SH0113/12/12 STATEMENT OF CAPITAL GBP 526714887
2012-12-03RES13SECTION 175 08/11/2012
2012-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE KLINGENSMITH / 18/10/2012
2012-08-13AR0108/08/12 FULL LIST
2012-07-02SH0127/06/12 STATEMENT OF CAPITAL GBP 526714887
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0108/08/11 FULL LIST
2011-08-02RP04SECOND FILING FOR FORM SH01
2011-08-02ANNOTATIONClarification
2011-05-20SH0126/04/11 STATEMENT OF CAPITAL GBP 446222500
2011-05-09SH0104/02/11 STATEMENT OF CAPITAL GBP 446222500
2011-04-11RES01ADOPT ARTICLES 31/03/2011
2011-04-11SH0101/04/11 STATEMENT OF CAPITAL GBP 446222500
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AR0108/08/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SYMONS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY LEE KLINGENSMITH / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-03-29AUDAUDITOR'S RESIGNATION
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-08-24363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2003-09-01363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-07-12SASHARES AGREEMENT OTC
2003-04-28225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-04-22288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2003-01-22CERTNMCOMPANY NAME CHANGED TOWERWEAVE LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2 2HA
2002-11-15288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PPL UK RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPL UK RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPL UK RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PPL UK RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPL UK RESOURCES LIMITED
Trademarks
We have not found any records of PPL UK RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPL UK RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PPL UK RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PPL UK RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPL UK RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPL UK RESOURCES LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW1H 0BL