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Pineapple Power Corporation Plc

09081452

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 11/06/2014

Previously known as

Pineapple Power Corporation Limited · until 05/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company

Officers

Claudio Morandi

director · Since 07/03/2016

BUSINESS CONSULTANT

SWISS · SWITZERLAND · Age 63

Cargil Management Services Limited

secretary · Since 04/04/2017

BRITISH

Also on 654 other boards

Mr Adam Colton Park

director · Since 10/02/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Nicholas Christian Paul Nelson

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 61

Orana Corporate Llp

corporate secretary · Since 27/08/2026

Claudio Morandi

director · Since 07/03/2016

Swiss · Switzerland · Age 63

Adam Colton Park

director · Since 10/02/2026

British · England · Age 57

Nicholas Christian Paul Nelson

director · Since 29/06/2026

British · United Kingdom · Age 61

Former

Peter John Mills

secretary · Resigned 04/04/2017

Peter John Mills

director · Resigned 04/04/2017

Clive Michael Edward De Larrabeiti

director · Resigned 13/07/2017

Stephen Matthew Gill

director · Resigned 21/03/2018

John Michael Treacy

director · Resigned 12/10/2018

Andrew Graham Holland

director · Resigned 16/01/2026

Cargil Management Services Limited

corporate secretary · Resigned 27/08/2026

Persons with Significant Control

Former PSCs

Mr Clive Michael Edward De Larrabeiti

Ceased 21/12/2020

Mr Peter John Mills

Ceased 13/06/2017

Change History

statusactive
2026-08-22

Active

typeplc
2026-08-22

Public Limited Company

address line127-28 Eastcastle Street
2026-08-22

STUDIO 16, CLOISTERS HOUSE

post townLondon
2026-08-22

LONDON

postcodeW1W 8DH
2026-08-22

SW8 4BG

sic codes74990
2026-08-22

35110

officer appointedCARGIL MANAGEMENT SERVICES LIMITED
2026-08-22
officer appointedMORANDI, Claudio
2026-08-22
officer appointedNELSON, Nicholas Christian Paul
2026-08-22
officer appointedPARK, Adam Colton
2026-08-22