PU

PPL UK RESOURCES LIMITED

Dissolved

Company number 04506336

London, United Kingdom · Incorporated 8 August 2002

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2020

Company history

Previous company names

TOWERWEAVE LIMITED · 8 August 2002 – 22 January 2003

Company overview

PPL UK Resources Limited was a private limited company incorporated on 8 August 2002 under the jurisdiction of England and Wales. The company has now been dissolved, with its date of cessation recorded as 17 June 2025 following a voluntary strike-off process.

Its registered office was located at Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL. The company’s principal activities were classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 82990 (Other business support service activities n.e.c.).

It was a wholly owned subsidiary of PPL Corporation, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprised three American directors resident in the United States: Andrew Woodbury Elmore (appointed 1 September 2020), Tadd Jared Henninger and Vanessa Diane Hartline (both appointed 10 March 2021).

The most recent full accounts were made up to 31 March 2024 and the last confirmation statement was dated 8 August 2024. There were no charges, no insolvency history and the company had not been liquidated. The dissolution was formally announced in the Gazette on 17 June 2025 after a period of suspension of the voluntary strike-off.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
8 August 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ppl Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2018

Funding

20 funding rounds
15 December 2020
Shares allotted · 0 shares allotted
—
15 June 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
2 January 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
13 December 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
17 June 2013
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
27 June 2012
Shares allotted · 0 shares allotted
—
26 April 2011
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Legacy
Capital
4 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2021 View
Legacy
Insolvency
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Capital Allotment Shares
Capital
25 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Second Filing Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Capital Allotment Shares
Capital
14 December 2016 View
Auditors Resignation Company
Auditors
7 December 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Legacy
Capital
31 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Insolvency
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Resolution
Resolution
3 December 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Second Filing Of Form With Form Type
Document Replacement
2 August 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Made Up Date
Accounts
27 December 2007 View
Legacy
Annual Return
13 August 2007 View
Auditors Resignation Company
Auditors
29 March 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
1 March 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Statement Of Affairs
Miscellaneous
12 July 2003 View
Legacy
Capital
12 July 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Certificate Change Of Name Company
Change Of Name
22 January 2003 View
Legacy
Address
13 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Address
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Incorporation Company
Incorporation
8 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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