POWELL ENGINEERING UK LIMITED - CASTLEFORD
Company Profile | Company Filings |
Overview
POWELL ENGINEERING UK LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
POWELL ENGINEERING UK LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854782. The accounts status is FULL and accounts are next due on 30/09/2024.
POWELL ENGINEERING UK LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854782. The accounts status is FULL and accounts are next due on 30/09/2024.
POWELL ENGINEERING UK LIMITED - CASTLEFORD
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 VALENCIA PARK
CASTLEFORD
WEST YORKSHIRE
WF10 5QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHAEL EDEN BUTCHER | Secretary | 2020-04-06 | CURRENT | ||
MR SIMON INNIS | Mar 1972 | British | Director | 2019-02-06 | CURRENT |
MR SCOTT VAN DER VORD | Mar 1985 | British | Director | 2022-03-31 | CURRENT |
AYYUB DEDAT | Nov 1975 | British | Director | 2022-03-31 | CURRENT |
MR PHILLIPE GUÉRIN | Mar 1967 | French | Director | 2016-11-30 UNTIL 2019-12-13 | RESIGNED |
MR AYUUB DEDAT | Secretary | 2016-11-30 UNTIL 2019-02-07 | RESIGNED | ||
JANE IRANI | Feb 1957 | British | Secretary | 1999-10-07 UNTIL 2013-07-01 | RESIGNED |
MR PAUL JAMES MURRAY | Secretary | 2019-02-07 UNTIL 2020-04-06 | RESIGNED | ||
AINSLEY DAVID POWELL | British | Secretary | 2013-07-01 UNTIL 2016-11-30 | RESIGNED | |
MR ROCHDI ZIYAT | Oct 1960 | French | Director | 2016-11-30 UNTIL 2022-03-31 | RESIGNED |
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-10-07 UNTIL 1999-10-07 | RESIGNED | ||
JANE IRANI | Feb 1957 | British | Director | 1999-10-07 UNTIL 2013-07-01 | RESIGNED |
MR AINSLEY DAVID POWELL | Mar 1955 | British | Director | 1999-10-07 UNTIL 2016-11-30 | RESIGNED |
MR ST??PHANE TOUTAIN | Dec 1964 | French | Director | 2016-11-30 UNTIL 2018-02-23 | RESIGNED |
MR SPENCER THOMPSON | Mar 1969 | British | Director | 2015-08-03 UNTIL 2016-11-30 | RESIGNED |
RUSTOM BEAU POWELL | Jan 1983 | British | Director | 1999-10-07 UNTIL 2014-10-20 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-10-07 UNTIL 1999-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Energies Uk Holding Limited | 2016-11-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Spencer Thompson | 2016-04-06 - 2016-11-30 | 3/1969 | Doncaster | Significant influence or control |
Mr Ainsley David Powell | 2016-04-06 - 2016-11-30 | 3/1955 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |