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Power Asset Development Company Limited

02340677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Incorporated 30/01/1989

Previously known as

Seeboard (Consulting) Limited · until 17/03/1998
Findsnow Limited · until 14/03/1989

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35130
Distribution of electricity

Officers

Nicholas Roger Zentner

secretary · Since 19/07/2005

BRITISH

Also on 1 other board

Mr David Paul Mitchell

director · Since 26/08/2016

MD - POWERLINK

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Colin George Burke

director · Since 17/03/2017

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Nicholas Roger Zentner

secretary · Since 19/07/2005

British

David Paul Mitchell

director · Since 26/08/2016

British · United Kingdom · Age 62

Colin George Burke

director · Since 17/03/2017

British · United Kingdom · Age 61

Former

Michael Anthony Nagle

secretary · Resigned 30/09/1993

Stanley Maunder Wide

director · Resigned 30/09/1993

Sheila Grace Tormey

secretary · Resigned 03/04/1998

Sheila Grace Tormey

director · Resigned 10/08/1998

Michael Nagle

director · Resigned 11/08/1998

Christopher John Baker

director · Resigned 11/08/1998

Michael Nagle

secretary · Resigned 20/07/1999

Stephen Rex Burgin

director · Resigned 25/11/1999

Trevor John Gregory

director · Resigned 16/01/2000

Paul David Northwood

director · Resigned 16/01/2000

James Lionel Cohen

director · Resigned 14/11/2000

Anthony Leon Philip Rabin

director · Resigned 27/09/2002

Arthur Joseph Dalton

director · Resigned 30/04/2003

Bernard Chudley

director · Resigned 15/09/2003

Humphrey Alan Edward Cadoux Hudson

director · Resigned 15/09/2003

Richard John Roberts

director · Resigned 05/11/2003

John Clarke Fox

director · Resigned 05/11/2003

Nicola Jayne Bryant

director · Resigned 30/04/2004

Christopher John Baker

secretary · Resigned 19/07/2005

Stuart Kenneth Leadill

director · Resigned 08/02/2006

Miriam Maes

director · Resigned 16/10/2006

Michael Melville Brown Ross

director · Resigned 10/05/2007

Christopher Loraine Spencer

director · Resigned 10/05/2007

Arthur Joseph Dalton

director · Resigned 20/08/2007

Ian Kenneth Rylatt

director · Resigned 07/01/2008

Paul Andrew Cuttill

director · Resigned 10/06/2008

Paul David Northwood

director · Resigned 30/04/2009

Alan Timothy Feakins

director · Resigned 05/06/2009

Laurent Ferrari

director · Resigned 10/06/2009

Robert Ernest Lane

director · Resigned 13/04/2011

Richard Martin Harpley

director · Resigned 26/04/2011

Stephen Dennis Trotter

director · Resigned 17/02/2016

Patrick Anthony Clarke

director · Resigned 25/05/2016

Donald James Stewart Dawson

director · Resigned 26/08/2016

David Harry Sussams

director · Resigned 17/03/2017

Trevor John Gregory

director · Resigned 14/06/2017

Brian Roland Walker

director · Resigned 25/08/2021

Lynn Gladwell

director · Resigned 25/08/2021

George Douglas Stewart

director · Resigned 25/08/2021

Persons with Significant Control

Uk Power Networks Services (Powerlink Holdings) Limited

25–50% shares
25–50% votes

Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Reg: 2340675 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Newington House
2026-08-22

NEWINGTON HOUSE

post townLondon
2026-08-22

LONDON

officer appointedZENTNER, Nicholas Roger
2026-08-22
officer appointedBURKE, Colin George
2026-08-22
officer appointedMITCHELL, David Paul
2026-08-22