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Pwr Power Projects Limited

02281663

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF
Incorporated 28/07/1988

Previously known as

Polarstock Limited · until 14/10/1988

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Lynn Rowlance

director · Since 21/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Joshua David Prentice

secretary · Since 01/06/2024

Mr Martin Warwick Shaw

director · Since 09/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Lynn Rowlance

director · Since 21/03/2018

British · England · Age 54

Joshua David Prentice

secretary · Since 01/06/2024

Martin Warwick Shaw

director · Since 09/10/2025

British · England · Age 59

Former

Robert James Davidson

director · Resigned 30/06/1991

James Anthony Mccully

director · Resigned 01/09/1992

Derek Taylor

director · Resigned 30/04/1994

Bruce Ian Tait

director · Resigned 30/09/1994

Carlo Luigi Caso

director · Resigned 30/10/1994

Carol Virginia Savage

director · Resigned 19/12/1994

David Baxter Newlands

director · Resigned 01/10/1995

Paul Richard Kershaw

director · Resigned 03/08/1996

Paul Richard Kershaw

secretary · Resigned 16/08/1996

Fraser Lionel Ashman

director · Resigned 31/12/1996

Raymond James Sero

director · Resigned 31/12/1996

Anthony Thomas Parker

director · Resigned 31/12/1996

Samuel Park

director · Resigned 31/12/1996

Brian Victor George

director · Resigned 31/12/1996

Thomas Eric Mistler

director · Resigned 01/03/1998

John Graham Durston

director · Resigned 30/09/1998

John Stanley Marlor

director · Resigned 06/09/1999

Richard Anthony Lunn

secretary · Resigned 01/02/2000

Linda Gail Iller

director · Resigned 29/02/2000

Paul Richard Kershaw

director · Resigned 27/01/2005

Philip Nicholas Lanigan

director · Resigned 30/09/2005

Frazer Anthony Don Carolis

secretary · Resigned 01/04/2006

Peter Desmond Higton

director · Resigned 09/03/2007

Steve Sadler

director · Resigned 31/01/2008

David Francis Kremen

director · Resigned 04/03/2008

Ricardo Perez Gutierrez

director · Resigned 13/03/2008

Colin Fellowes

secretary · Resigned 16/06/2009

Kevin Smith

director · Resigned 02/07/2012

Julie Davin

director · Resigned 31/03/2014

Richard A Gabbianelli

director · Resigned 26/02/2015

Iain Geoffrey Clarkson

director · Resigned 21/01/2016

Peter Geoffrey Martin

director · Resigned 26/04/2016

Christopher Laskey Fidler

secretary · Resigned 28/07/2016

Jennifer Ann Warburton

secretary · Resigned 16/02/2018

Steven Ralph Hart

director · Resigned 21/03/2018

Anthony Mark Thomas

secretary · Resigned 08/03/2019

Linda Aylmore

director · Resigned 15/03/2019

Alexander Paskov

director · Resigned 19/11/2019

Iain Angus Jones

secretary · Resigned 06/03/2020

Stefan Van Der Laan

director · Resigned 14/06/2020

Nicola Jayne Okeeffe

director · Resigned 26/06/2020

Sally Linda Joyce Miles

director · Resigned 01/12/2021

Tejender Singh Chaudhary

secretary · Resigned 10/02/2023

Rhona Mary Holman

secretary · Resigned 21/08/2023

Geoffrey Roberts

secretary · Resigned 01/06/2024

Anita Linseisen

director · Resigned 21/10/2024

Michael John Hughes

director · Resigned 20/04/2026

Persons with Significant Control

Amentum Clean Energy Limited

25–50% shares
25–50% votes

305, Bridgewater Place, Warrington, WA3 6XG

Reg: 01120437 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Westinghouse Electric Uk Holdings Limited

25–50% shares
25–50% votes

Springfields, Salwick, Preston, PR4 0XJ

Reg: 02458109 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1996Registered 21/02/1996

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1305 Bridgewater Place
2026-07-10

305 BRIDGEWATER PLACE

post townWarrington
2026-07-10

WARRINGTON