POWER DIRECT LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

POWER DIRECT LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
POWER DIRECT LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04890095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

POWER DIRECT LTD - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3 BENHAM ROAD
SOUTHAMPTON
SO16 7QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ASHLEY REDMAN May 1976 British Director 2019-09-05 CURRENT
FE CORPORATE SERVICES LTD Corporate Secretary 2003-09-08 UNTIL 2009-01-31 RESIGNED
MRS ANNE ELIZABETH WILLIAMS Sep 1965 British Director 2010-09-01 UNTIL 2019-09-05 RESIGNED
VICTOR SHEPHERD May 1945 British Director 2003-09-08 UNTIL 2019-09-05 RESIGNED
FE NOMINEE DIRECTORS LTD Director 2003-09-08 UNTIL 2003-09-08 RESIGNED
MR GRAHAM IAN COOKE Nov 1981 British Director 2019-09-05 UNTIL 2023-09-30 RESIGNED
MRS JEAN SHEPHERD Secretary 2013-10-01 UNTIL 2019-09-05 RESIGNED
MR RHYS ELLIS WILLIAMS Secretary 2013-10-01 UNTIL 2019-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenergi Group Limited 2019-09-05 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne Elizabeth Williams 2016-04-06 - 2019-09-05 9/1965 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Power Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-08-2019 £166,526 Cash £356,130 equity
Power Direct Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 30-06-2018 £133,259 Cash £119,016 equity
Power Direct Limited - Accounts to registrar - small 17.2 2017-12-22 30-06-2017 £123,958 Cash £77,755 equity
Power Direct Limited - Abbreviated accounts 16.3 2017-01-31 30-06-2016 £206,186 Cash £112,130 equity
Power Direct Limited - Limited company - abbreviated - 11.9 2015-11-24 30-06-2015 £137,404 Cash £69,999 equity
Power Direct Limited - Limited company - abbreviated - 11.0.0 2014-11-29 30-06-2014 £80,863 Cash £22,749 equity

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