OPTIMUM POWER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMUM POWER SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUM POWER SERVICES LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970557. The accounts status is FULL and accounts are next due on 31/01/2025.
OPTIMUM POWER SERVICES LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970557. The accounts status is FULL and accounts are next due on 31/01/2025.
OPTIMUM POWER SERVICES LIMITED - LONDON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD PRATT | Mar 1964 | British | Director | 2022-08-31 | CURRENT |
MR ANDREW JOHN WRIGHT | Oct 1966 | British | Director | 2022-08-31 | CURRENT |
MR PHILIP JOHN PARKER | Jan 1979 | British | Director | 2022-08-31 | CURRENT |
MR BRENDAN CHRISTOPHER HORGAN | Nov 1973 | American | Director | 2022-08-31 | CURRENT |
MR ERIC WATKINS | Secretary | 2022-08-31 | CURRENT | ||
OPTIMUM POWER SERVICES LIMITED | Corporate Director | 2009-09-14 UNTIL 2009-09-14 | RESIGNED | ||
KARL SULLIVAN | May 1976 | British | Director | 2007-05-01 UNTIL 2022-08-31 | RESIGNED |
GENE MURRELL | Feb 1965 | British | Director | 2009-09-14 UNTIL 2022-08-31 | RESIGNED |
FREDERICK BARRETT | Feb 1964 | British | Director | 2006-10-18 UNTIL 2022-08-31 | RESIGNED |
KARL SULLIVAN | May 1976 | British | Secretary | 2007-05-01 UNTIL 2011-05-17 | RESIGNED |
SHARON ANN BARRETT | Secretary | 2006-10-18 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunbelt Rentals Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karl Sullivan | 2016-04-06 - 2022-08-31 | 5/1976 | London | Significant influence or control |
Mr Frederick Barrett | 2016-04-06 - 2022-08-31 | 2/1964 | London | Significant influence or control |
Mr Gene Murrell | 2016-04-06 - 2022-08-31 | 2/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optimum Power Services Limited - Period Ending 2020-03-31 | 2021-03-31 | 31-03-2020 | £4,861,162 Cash |
Optimum Power Services Limited - Period Ending 2019-03-31 | 2019-10-25 | 31-03-2019 | £2,063,757 Cash £4,795,052 equity |
Optimum Power Services Limited - Period Ending 2018-03-31 | 2018-07-03 | 31-03-2018 | £1,514,838 Cash £3,012,576 equity |
Optimum Power Services Limited - Period Ending 2017-03-31 | 2017-09-22 | 31-03-2017 | £1,407,359 Cash £2,121,908 equity |
Optimum Power Services Limited - Period Ending 2016-03-31 | 2016-07-08 | 31-03-2016 | £994,175 Cash £1,901,541 equity |
Optimum Power Services Limited - Period Ending 2015-03-31 | 2015-06-11 | 31-03-2015 | £480,442 Cash £1,514,954 equity |