POWER ASSET DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWER ASSET DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWER ASSET DEVELOPMENT COMPANY LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
POWER ASSET DEVELOPMENT COMPANY LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
POWER ASSET DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE1 6NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GEORGE BURKE | Oct 1964 | British | Director | 2017-03-17 | CURRENT |
NICHOLAS ROGER ZENTNER | British | Secretary | 2005-07-19 | CURRENT | |
DAVID PAUL MITCHELL | Feb 1964 | British | Director | 2016-08-26 | CURRENT |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | RESIGNED | |
GEORGE DOUGLAS STEWART | Feb 1960 | British | Director | 2016-08-26 UNTIL 2021-08-25 | RESIGNED |
DAVID HARRY SUSSAMS | Jul 1953 | British | Director | 2011-04-26 UNTIL 2017-03-17 | RESIGNED |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 1998-08-11 UNTIL 2000-01-16 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2002-09-27 UNTIL 2008-01-07 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2003-11-05 UNTIL 2007-05-10 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-02-08 UNTIL 2007-05-10 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1998-08-11 UNTIL 2002-09-27 | RESIGNED |
MR PAUL DAVID NORTHWOOD | May 1957 | English | Director | 1998-08-11 UNTIL 2000-01-16 | RESIGNED |
MR PAUL DAVID NORTHWOOD | May 1957 | English | Director | 2000-01-17 UNTIL 2009-04-30 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1993-10-01 UNTIL 1998-08-10 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2003-09-15 UNTIL 2006-10-16 | RESIGNED |
STUART KENNETH LEADILL | Dec 1953 | British | Director | 1998-08-11 UNTIL 2006-02-08 | RESIGNED |
MR ROBERT ERNEST LANE | Jan 1952 | British | Director | 2009-06-10 UNTIL 2011-04-13 | RESIGNED |
RICHARD JOHN ROBERTS | Jul 1964 | British | Director | 1998-08-11 UNTIL 2003-11-05 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1993-10-01 UNTIL 1998-04-03 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Secretary | 1999-07-20 UNTIL 2005-07-19 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 1998-04-03 UNTIL 1999-07-20 | RESIGNED |
MR STANLEY MAUNDER WIDE | May 1932 | British | Director | RESIGNED | |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 1998-08-11 UNTIL 1999-11-25 | RESIGNED |
MR ALAN TIMOTHY FEAKINS | Oct 1961 | British | Director | 2008-03-19 UNTIL 2009-06-05 | RESIGNED |
DONALD JAMES STEWART DAWSON | Aug 1962 | British | Director | 2013-01-04 UNTIL 2016-08-26 | RESIGNED |
ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 1998-08-11 UNTIL 2003-04-30 | RESIGNED |
ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 2003-10-27 UNTIL 2007-08-20 | RESIGNED |
MRS LYNN GLADWELL | May 1966 | British | Director | 2008-01-07 UNTIL 2021-08-25 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-16 UNTIL 2008-06-10 | RESIGNED |
MR PATRICK ANTHONY CLARKE | Jul 1961 | British | Director | 2011-04-26 UNTIL 2016-05-25 | RESIGNED |
BERNARD CHUDLEY | Jul 1966 | British | Director | 2000-01-17 UNTIL 2003-09-15 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-01-21 UNTIL 2003-09-15 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2009-06-10 | RESIGNED |
NICOLA JAYNE BRYANT | Nov 1971 | British | Director | 2003-10-27 UNTIL 2004-04-30 | RESIGNED |
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Director | 1998-07-24 UNTIL 1998-08-11 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1998-08-11 UNTIL 2000-11-14 | RESIGNED |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 2000-01-17 UNTIL 2017-06-14 | RESIGNED |
JOHN CLARKE FOX | May 1945 | British | Director | 1999-11-25 UNTIL 2003-11-05 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2009-06-05 UNTIL 2011-04-26 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2007-05-10 UNTIL 2021-08-25 | RESIGNED |
MR STEPHEN DENNIS TROTTER | Sep 1967 | British | Director | 2009-06-05 UNTIL 2016-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Services (Powerlink Holdings) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |