INTEGRUM POWER ENGINEERING LTD - STOCKPORT


Company Profile Company Filings

Overview

INTEGRUM POWER ENGINEERING LTD is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
INTEGRUM POWER ENGINEERING LTD was incorporated 6 years ago on 11/09/2017 and has the registered number: 10956687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/03/2024.

INTEGRUM POWER ENGINEERING LTD - STOCKPORT

This company is listed in the following categories:
43210 - Electrical installation
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 6 30/09/2022 07/03/2024

Registered Office

ARTEMIS HOUSE
STOCKPORT
SK3 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SNOWBALL Feb 1980 British Director 2023-07-04 CURRENT
MICHAEL BLAKE HUGHES Nov 1968 British Director 2023-06-08 CURRENT
MR ALEXANDER GEARY Jan 1992 British Director 2017-09-11 CURRENT
MR VINCENT STEPHEN BOWLER Aug 1968 Irish Director 2023-06-08 CURRENT
MICHAEL CORNWELL Secretary 2023-06-08 CURRENT
MR ROSS STEPHEN O'BRIEN Mar 1986 British Director 2022-10-04 UNTIL 2023-06-08 RESIGNED
MR LEE DICKSON Oct 1972 British Director 2022-10-04 UNTIL 2023-06-08 RESIGNED
MR BEN ANDERSON Aug 1988 British Director 2017-09-11 UNTIL 2023-06-08 RESIGNED
MR PHILIP PRICE Jan 1983 British Director 2017-09-11 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocu Services Limited 2023-06-08 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Anderson 2017-09-11 - 2023-06-08 8/1988 Stockport   Voting rights 25 to 50 percent
Mr Alexander Geary 2017-09-11 - 2023-06-08 1/1992 Stockport   Voting rights 25 to 50 percent
Mr Philip Price 2017-09-11 - 2023-06-08 1/1983 Stockport   Voting rights 25 to 50 percent

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OCU HORNBILL LIMITED STOCKPORT UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
OCU UTILITY SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU MODUS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
F.K.S (UK) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INSIRIS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCU OPALS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCU GROUP LTD STOCKPORT ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRECISION POWER ENGINEERING LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications
ORTUS ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
INTEGRUM RENEWABLE ENERGY LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Integrum Power Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 07-06-2023 £3,248,899 Cash £2,072,641 equity
Integrum Power Engineering Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-09-2022 £468,246 Cash £1,829,357 equity
Integrum Power Engineering Limited Filleted accounts for Companies House (small and micro) 2022-06-01 30-09-2021 £238,609 Cash £851,643 equity
Integrum Power Engineering Limited Filleted accounts for Companies House (small and micro) 2021-01-16 30-09-2020 £493,927 Cash £351,277 equity

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