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Power Planning Associates Limited

03419816

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

Wsp House, 70 Chancery Lane, London, WC2A 1AF
Incorporated 14/08/1997

Previously known as

Mozley Designs Limited · until 17/12/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Jamie John Sharp

director · Since 24/03/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Jamie John Sharp

director · Since 24/03/2026

British · England · Age 50

Former

Highstone Directors Limited

corporate nominee director · Resigned 03/11/1997

Highstone Secretaries Limited

corporate nominee secretary · Resigned 03/11/1997

Keith Reginald Jarrett

director · Resigned 04/05/2007

Patrick Edwyn Robinson

director · Resigned 17/04/2008

Jonathan James Hedgecock

director · Resigned 30/04/2008

Peter Wilfrid Beard

director · Resigned 30/04/2008

Craig Charles Lucas

director · Resigned 30/06/2012

Donald Kenneth Webster

secretary · Resigned 13/11/2014

Donald Kenneth Webster

director · Resigned 13/11/2014

John Alexander Kennedy

director · Resigned 13/11/2014

Anthony Clive Woods

director · Resigned 13/11/2014

Neil Maurice Pinto

director · Resigned 10/09/2015

Robert Thomas Bell

director · Resigned 10/09/2015

Timothy John Curtis

director · Resigned 10/09/2015

Ian Fraser Rogerson

director · Resigned 10/09/2015

Mark William Garrett

director · Resigned 31/07/2020

David John Shemmans

director · Resigned 30/09/2021

Timothy John Curtis

director · Resigned 28/02/2023

Patricia Mary Ryan

secretary · Resigned 31/03/2023

Ian Jeffrey Gibson

director · Resigned 25/08/2023

Ian Fraser Rogerson

director · Resigned 15/02/2024

Alexander James Pascoe

director · Resigned 15/04/2026

Persons with Significant Control

Ricardo Investments Limited

75–100% shares
75–100% votes
Appoint directors

Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG

Reg: 02251330 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2024Registered 03/04/2024Satisfied 02/04/2026
charge
outstanding

UNIVERSITY OF SURREY

Created 19/05/2011Registered 02/06/2011
charge
outstanding

UNIVERSITY OF SURREY

Created 19/05/2011Registered 02/06/2011

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Wsp House
2026-08-08

SHOREHAM TECHNICAL CENTRE

post townLondon
2026-08-08

SHOREHAM-BY-SEA

postcodeWC2A 1AF
2026-08-08

BN43 5FG

officer appointedSHARP, Jamie John
2026-08-08