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Ces Power Holdings Limited

00488383

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 16/11/1950

Compliance

Last accounts

30/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Gregory Scott Landa

director · Since 06/03/2024

CEO

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Mr Alexander Rich

director · Since 12/07/2024

FINANCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 34

Also on 3 other boards

Persons with Significant Control

Former PSCs

Hss Hire Service Group Limited

Ceased 19/10/2022

Hero Acquisitions Limited

Ceased 06/03/2023

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND AS SECURITY TRUSTEE FOR THE SECURED PART

Created 22/04/2026Registered 29/04/2026
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 15/11/2024Registered 22/11/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2024Registered 14/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/11/2021Registered 02/12/2021Satisfied 11/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 16/11/2021Registered 22/11/2021Satisfied 11/03/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 16/11/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 06/12/2021
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 06/02/2014Registered 07/02/2014Satisfied 13/07/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/06/2013Registered 07/06/2013Satisfied 07/02/2014
charge
satisfied

HSBC BANK PLC

Created 05/05/2009Registered 06/05/2009Satisfied 06/11/2012
charge
satisfied

HSBC BANK PLC

Created 02/07/2008Registered 19/07/2008Satisfied 06/11/2012
charge
satisfied

HSBC BANK PLC

Created 19/06/2008Registered 24/06/2008Satisfied 06/11/2012
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/04/2004Registered 20/04/2004Satisfied 15/06/2018