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 - CASTLEFORD

This company is listed in the following categories:
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

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