Power Topco Limited
10037838
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/04/2016
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 01/04/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 14/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 28/01/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Persons with Significant Control
Project Polka Bidco Limited
Unit 4, Roundhouse Road, Darlington, DL3 0UR
Reg: 11068716 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 15/12/2017
Former PSCs
Mr Matthew Howard Barker
Ceased 15/04/2016
Ldc Parallel V Lp
Ceased 15/12/2017
Ldc Equity V Lp
Ceased 15/12/2017
Mr Simon James Ellison
Ceased 15/12/2017
Mrs Julie Ellison
Ceased 15/12/2017
Ldc V Lp
Ceased 15/12/2017
Charges3 outstanding
BARCLAYS BANK PLC
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
PRAETURA COMMERCIAL FINANCE LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITY AS AGENT AND SECURITY AGENT AS DEFINED IN THE
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
WILMINGTON TRUST (LONDON) LIMITED (IN ITS CAPACITY AS AGENT AND SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
LLOYDS BANK PLC
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LDC (MANAGERS) LIMITED