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Powerstax Ltd

02688692

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

Unit 5 & 6 Heron Avenue, Wickford, SS11 8DL
Incorporated 18/02/1992

Previously known as

Powerstax Public Limited Company · until 01/04/2015
Advanced Power Conversion Plc · until 17/05/2005
Tt Power Limited · until 11/06/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

26110
Manufacture of electronic components
27900
Manufacture of other electrical equipment

Officers

Mr Nils Erik Vilhelm Martensson

director · Since 18/02/1993

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 88

Also on 6 other boards

The Honourable Nicholas Alan Viscount Bearsted

director · Since 14/05/1997

CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Peter Almond

director · Since 25/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Igor Del Ventura Rodrigues

director · Since 26/09/2022

MANAGING DIRECTOR

ITALIAN · WALES · Age 41

Mr Anthony Nissen

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Nils Erik Vilhelm Martensson

director

Swedish · United Kingdom · Age 88

Nicholas Alan Viscount Bearsted

director · Since 14/05/1997

British · United Kingdom · Age 76

Peter Almond

director · Since 25/11/2020

British · England · Age 63

Igor Del Ventura Rodrigues

director · Since 26/09/2022

Italian · Wales · Age 41

Anthony Nissen

director · Since 18/09/2025

British · England · Age 74

Former

David Roberts

secretary · Resigned 30/11/1993

Philip Anthony Rodulfo

director · Resigned 02/05/1994

John Arthur Whitehouse

director · Resigned 07/10/1994

Andrew Smolen

director · Resigned 28/04/1995

Clas-Goran Otto Wanning

director · Resigned 14/07/1995

Susanne Martensson

director · Resigned 16/07/1999

John Vevers

secretary · Resigned 10/09/1999

Craig Michael John Banfield

director · Resigned 14/04/2000

Craig Michael John Banfield

secretary · Resigned 14/04/2000

Patrick Martensson

secretary · Resigned 01/01/2001

John Vevers

director · Resigned 27/04/2001

Christopher John Weston

director · Resigned 10/05/2001

Richard Yew Hong Soh

director · Resigned 15/03/2002

Marshall Christopher Davis

director · Resigned 26/04/2004

Marshall Christopher Davis

secretary · Resigned 26/04/2004

Hugh Mcintosh

director · Resigned 31/05/2009

Hugh Mcintosh

secretary · Resigned 18/01/2011

Iain Gladstone Ross

director · Resigned 21/08/2013

Emma Barnes

secretary · Resigned 20/04/2016

Mark John Brewster

secretary · Resigned 16/05/2016

Duncan John Lloyd Fitzwilliams

director · Resigned 23/11/2016

Timothy James Worley

director · Resigned 30/06/2022

Peter Macaulay

director · Resigned 17/06/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2008Registered 30/09/2008
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 19/08/2008Registered 23/08/2008

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 5 & 6 Heron Avenue
2026-07-15

UNIT 5 & 6

post townWickford
2026-07-15

WICKFORD