Power Asset Development Company Limited

02340677

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

NEWINGTON HOUSE, LONDON, SE1 6NP

Incorporated 30/01/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

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

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

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DE

Created 19/10/2000Registered 24/10/2000Satisfied 30/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DE

Created 22/06/1999Registered 25/06/1999Satisfied 30/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DE

Created 17/02/1999Registered 24/02/1999Satisfied 30/10/2012

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 13/08/1998Registered 25/08/1998Satisfied 30/10/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1998Registered 19/08/1998Satisfied 30/10/2012