Murata Power Solutions (Celab) Limited

01000030

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25A WOOLMER WAY, BORDON, GU35 9QE

Incorporated 18/01/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2025

Due 28/03/2026

Overdue

Industry

26110

Manufacture of electronic components

33200

Installation of industrial machinery and equipment

Officers

Stephen Jerome Pimpis

director · Since 01/07/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Marco Enrico Arpesella

secretary · Since 13/09/2016

Matthew Scott Cooper

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Akira Inamori

director · Since 01/07/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 3 other boards

Masanari Nakayama

director · Since 01/07/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Celab Power Management Limited

75–100% shares

75–100% votes

Appoint directors

25a, Woolmer Way, Bordon, GU35 9QE

Reg: 2480708 · Companies House · Limited By Shares

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 29/06/1990Registered 09/07/1990Satisfied 28/05/2004

charge

satisfied

ABB CEAG LICHT- UND STROMVERSORGUNG STECHNIK GMBH

Created 18/06/1990Registered 23/06/1990Satisfied 05/09/1991