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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LUX TRAFFIC CONTROLS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MATHER & STUART GENERATORS LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEMEQUAL PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED LONDON Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IMPRESS BRAND MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ATM (SCOTLAND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATM (SIGNS) LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OPTIMUM POWER RENTAL LIMITED ROCHESTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOILER HIRE SERVICES LIMITED DARTFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHILLER HIRE SERVICES LIMITED ROCHESTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SULLIVAN R US LTD ROCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SULLIVAN PROJECT SERVICES LTD ROCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE HOGARTH INN LTD ROCHESTER ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MOVIETECH CYMRU LTD LONDON ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MEDIA ACCESS SOLUTIONS (MAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD PLANT HIRE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORGVUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GARRIGUES UK LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active SMALL None Supplied