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Grosvenor Power Services Limited

01540632

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ADAMSON HOUSE, SALFORD, M50 1RD
Incorporated 22/01/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mark Ian Stephen

director · Since 04/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Gavin Andrew Allen

director · Since 20/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Adrian Wilson Adair

director · Since 31/12/2025

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Ms Abigail Sarah Draper

director · Since 31/12/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Gerard Anthony Mason

director · Since 31/12/2025

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Christopher David Burke

director · Since 15/01/2026

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Persons with Significant Control

Grosvenor Power Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit C3 Taylor Business Park, Risley, Warrington, WA3 6BL

Reg: 13129691 · Register Of Companies For England And Wales · Private Limited Company

Notified 01/01/2022

Former PSCs

G.P.S. Holdings Limited

Ceased 01/01/2022

Grosvenor Power Group Holdings Limited

Ceased 01/05/2017

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 12/02/2024Registered 13/02/2024Satisfied 12/01/2026
Charge
satisfied

HSBC BANK PLC

Created 11/05/2017Registered 16/05/2017Satisfied 12/01/2026
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/08/2005Registered 27/08/2005Satisfied 12/01/2026
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/08/2005Registered 27/08/2005Satisfied 12/01/2026
charge
satisfied

HSBC BANK PLC

Created 22/12/2000Registered 04/01/2001Satisfied 14/11/2025
charge
satisfied

MIDLAND BANK LTD

Created 20/05/1984Registered 27/05/1984Satisfied 23/03/2021