PB POWER LTD - LONDON


Company Profile Company Filings

Overview

PB POWER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PB POWER LTD was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353230. The accounts status is DORMANT.

PB POWER LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

WSP HOUSE
LONDON
WC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MILES LAWRENCE BARNARD May 1966 British Director 2017-03-01 CURRENT
MR NICHOLAS WILLIAM JOHN FLEW Mar 1960 British Director 2010-05-19 UNTIL 2013-10-31 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 2002-02-11 UNTIL 2002-03-12 RESIGNED
STANLEY JOHN EMBLETON DAVIDSON Mar 1947 British Secretary 2002-03-12 UNTIL 2010-01-08 RESIGNED
RICHARD JAMES PROCTOR Secretary 2010-01-07 UNTIL 2013-10-31 RESIGNED
MR NIKOLAS WILLIAM WESTON Secretary 2013-10-31 UNTIL 2016-01-31 RESIGNED
DR WILLIAM MONTGOMERIE RITCHIE Dec 1944 British Director 2002-03-12 UNTIL 2006-12-31 RESIGNED
MR RICHARD JAMES PROCTOR Mar 1981 British Director 2010-05-19 UNTIL 2013-10-31 RESIGNED
DAVID ARTHUR MCALISTER Oct 1955 American Director 2002-03-12 UNTIL 2003-05-22 RESIGNED
DANIEL KEITH MAZANY Mar 1946 American Director 2003-05-22 UNTIL 2004-05-12 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-01-15 UNTIL 2002-02-11 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2016-07-31 UNTIL 2017-03-02 RESIGNED
MR TIMOTHY JOHN MATTHEWS Jun 1951 British Director 2004-05-12 UNTIL 2008-01-18 RESIGNED
MR GEORGE WILLIAM MACKELLAR Sep 1960 British Director 2003-05-22 UNTIL 2004-05-12 RESIGNED
MRS LINDA MARY FELL Oct 1968 British Director 2008-01-18 UNTIL 2010-05-28 RESIGNED
MR PETER TURNER CLARK Dec 1953 Scottish Director 2013-10-31 UNTIL 2017-01-31 RESIGNED
MR STEPHEN DEREK BINGHAM Jan 1959 British Director 2013-10-31 UNTIL 2016-07-31 RESIGNED
MR GREGORY RICHARD AYRES Mar 1950 British Director 2004-05-12 UNTIL 2010-05-28 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-01-15 UNTIL 2002-02-11 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2002-02-11 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parsons Brinckerhoff Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARSONS BRINCKERHOFF GROUP HOLDINGS LTD NEWCASTLE BUSINESS PARK Dissolved... FULL 70100 - Activities of head offices
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CompanyName Address Company Status Accounts Status Main Company Activity
PB LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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PARSONS BRINCKERHOFF LTD LONDON ENGLAND Active FULL 71129 - Other engineering activities
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED LONDON Active FULL 71129 - Other engineering activities
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
LOUIS BERGER (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
WSP MANAGEMENT CONSULTANTS LIMITED LONDON Active FULL 74990 - Non-trading company
LB VIETNAM LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
LB LATIN AMERICA HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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