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Power Group International Limited

02586705

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
Incorporated 28/02/1991

Previously known as

682nd Shelf Trading Company Limited · until 16/01/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990
Other business support service activities

Officers

Amerigo Holthouse

secretary · Since 28/03/2024

Mr. Amerigo Holthouse

director · Since 28/03/2024

SOLICITOR

ITALIAN · UNITED KINGDOM · Age 45

Also on 28 other boards

Mr Paul Michael Bennett

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Nataly Dorothy Marchbank

director · Since 01/08/2025

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 47

Also on 22 other boards

Amerigo Holthouse

secretary · Since 28/03/2024

Amerigo Holthouse

director · Since 28/03/2024

Italian · United Kingdom · Age 45

Nataly Dorothy Marchbank

director · Since 01/08/2025

South African · England · Age 47

Paul Michael Bennett

director · Since 01/08/2025

British · England · Age 41

Former

Hunter Sinclair

secretary · Resigned 21/05/1993

Hunter Sinclair

director · Resigned 21/05/1993

Alan Frederick Wilkinson

secretary · Resigned 21/09/1993

Errol Simon Owen Bishop

director · Resigned 03/10/1994

Charles Denis Lenox Conyngham

director · Resigned 03/10/1994

David John Thurman

director · Resigned 31/03/1995

David John Thurman

secretary · Resigned 31/03/1995

Anthony James Godden

secretary · Resigned 31/05/1996

Peter Berryman

director · Resigned 31/07/1996

Geoffrey Edwin Fox

director · Resigned 04/04/1997

Gavin Sinclair

director · Resigned 17/07/1998

Edward Andrew Kelly

secretary · Resigned 05/02/1999

Edward Andrew Kelly

director · Resigned 05/02/1999

Michael Francis Mitchell

director · Resigned 27/02/2002

Terence Edward Reader

director · Resigned 01/02/2004

Terence Edward Reader

secretary · Resigned 01/02/2004

Bernard John Pope

secretary · Resigned 05/06/2006

Bernard John Pope

director · Resigned 05/06/2006

John Michael Day

director · Resigned 28/09/2010

Raymond John Eyres

director · Resigned 31/12/2015

Richard John Meadows

director · Resigned 23/11/2016

Claire Crashaw

director · Resigned 23/11/2016

Amanada Jane Robinson

secretary · Resigned 08/05/2017

Shirley Ann Philips

director · Resigned 08/05/2017

Alouis Ngoshi

director · Resigned 31/12/2019

Alison Jane Snell

director · Resigned 25/01/2022

Joseph Morgan Rigler

director · Resigned 28/03/2024

Joseph Morgan Rigler

secretary · Resigned 28/03/2024

Edward David Smith

director · Resigned 01/08/2025

Melanie Eyles

director · Resigned 01/08/2025

Persons with Significant Control

Cummins Inc.

75–100% shares

251, East Ohio Street, Indianapolis

Reg: 194062-043 · Indiana Secretary Of State · Public Listed Corporation

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

3I GROUP PLC

Created 20/12/1991Registered 09/01/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1991Registered 04/01/1992

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line13rd Floor 10 Eastbourne Terrace
2026-08-17

3RD FLOOR 10 EASTBOURNE TERRACE

post townLondon
2026-08-17

LONDON

officer appointedHOLTHOUSE, Amerigo
2026-08-17
officer appointedBENNETT, Paul Michael
2026-08-17
officer appointedHOLTHOUSE, Amerigo, Mr.
2026-08-17
officer appointedMARCHBANK, Nataly Dorothy
2026-08-17