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P.P.S. Electrical Limited

02996150

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

3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 29/11/1994

Previously known as

Hintgentle Limited · until 05/01/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

43210
Electrical installation

Officers

Renew Nominees Limited

secretary · Since 01/06/2006

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 01/06/2006

CORPORATE BODY

BRITISH

Also on 139 other boards

Mr Paul Scott

director · Since 21/09/2007

ENGINEER

BRITISH · ENGLAND

Also on 35 other boards

James Paul Mcbain

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Gavin Lee Jakubowski

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Brown

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Renew Corporate Director Limited

corporate director · Since 01/06/2006

Reg: 4843611

Also on 139 other boards

Renew Nominees Limited

corporate secretary · Since 01/06/2006

Reg: 02996150

Also on 141 other boards

Paul Scott

director · Since 21/09/2007

British · England

James Paul Mcbain

director · Since 01/10/2010

British · United Kingdom

Gavin Lee Jakubowski

director · Since 17/01/2022

British · United Kingdom

Michael Brown

director · Since 01/03/2023

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 12/12/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/12/1994

Terence Paul Dover

director · Resigned 14/10/1995

Michael Mckeown

director · Resigned 22/12/1995

Anthony Michael Bowe

secretary · Resigned 19/06/2003

Anthony Michael Bowe

director · Resigned 30/06/2003

Ann Elizabeth Brown

director · Resigned 01/06/2006

Ann Elizabeth Brown

secretary · Resigned 01/06/2006

Howard Martin Dixon

director · Resigned 01/06/2006

John Brian Dawes

director · Resigned 21/09/2007

Philip John Underwood

director · Resigned 19/09/2008

Michael Edward Brown

director · Resigned 31/12/2012

Nicholas Paul Houghton

director · Resigned 17/01/2022

Stephen Taylor

director · Resigned 01/03/2023

Persons with Significant Control

Shepley Engineers Limited

75–100% shares

Reg: 2926871 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 3125 Thorpe Park
2026-08-15

3125 THORPE PARK

post town → Leeds
2026-08-15

LEEDS

officer appointed → RENEW NOMINEES LIMITED
2026-08-15
officer appointed → BROWN, Michael
2026-08-15
officer appointed → JAKUBOWSKI, Gavin Lee
2026-08-15
officer appointed → MCBAIN, James Paul
2026-08-15
officer appointed → SCOTT, Paul
2026-08-15
officer appointed → RENEW CORPORATE DIRECTOR LIMITED
2026-08-15