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3di Power Limited

03787191

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 Vicarage Road, Thetford, IP24 2LR
Incorporated 10/06/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Robert George Kybird

director · Since 11/06/1999

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Robert George Kybird

secretary · Since 15/07/2005

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Robert George Kybird

director · Since 11/06/1999

British · England · Age 74

Robert George Kybird

secretary · Since 15/07/2005

British

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/06/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/06/1999

Combined Nominees Limited

corporate nominee director · Resigned 11/06/1999

Jeremy Beach

director · Resigned 23/02/2005

Ruth Elizabeth Rhodes

secretary · Resigned 15/07/2005

Neil Peter Cooper

director · Resigned 31/03/2008

Michael Lawrence Somers

director · Resigned 02/03/2025

John Edward Patrick Connolly

director · Resigned 22/01/2026

Persons with Significant Control

Mr Robert George Kybird

Significant control

British · England · Age 74

48, Vicarage Road, Thetford, IP24 2LR

Notified 06/04/2016

Lord Patrick Vavasseur Fisher

Significant control

British · United Kingdom · Age 73

48, Vicarage Road, Thetford, IP24 2LR

Notified 06/04/2016

Patrick Vavasseur Fisher

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

British · England · Age 73

Kilverstone Hall, Kilverstone, Thetford, IP24 2RL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

UNIVERSITY OF EAST ANGLIA, AS OPERATOR OF THE LOW CARBON INNOVATION FUND

Created 09/11/2015Registered 25/11/2015

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 48 Vicarage Road
2026-09-11

48 VICARAGE ROAD

post town → Thetford
2026-09-11

THETFORD

officer appointed → KYBIRD, Robert George
2026-09-11
officer appointed → KYBIRD, Robert George
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
PSC changed

change to a person with significant control

08/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20269 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202410 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/05/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20206 pages · PDF
Shares allotted

capital allotment shares

17/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20173 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20167 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201544 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20158 pages · PDF
Director details changed

change person director company with change date

09/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20128 pages · PDF
Director details changed

change person director company with change date

09/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20108 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
AD03

move registers to sail company

14/07/20101 page · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
AD02

change sail address company

14/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20104 pages · PDF
363a

legacy

30/09/20096 pages · PDF
288b

legacy

30/09/20091 page · PDF
88(2)

legacy

26/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20094 pages · PDF
363a

legacy

21/07/20087 pages · PDF
190

legacy

18/07/20081 page · PDF
353

legacy

18/07/20081 page · PDF
88(2)

legacy

18/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20084 pages · PDF
363s

legacy

08/08/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20075 pages · PDF
288c

legacy

07/01/20071 page · PDF
363s

legacy

06/09/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20064 pages · PDF
288c

legacy

14/12/20051 page · PDF
288c

legacy

21/11/20051 page · PDF
363s

legacy

18/08/20059 pages · PDF
88(2)R

legacy

26/07/20052 pages · PDF
288a

legacy

26/07/20052 pages · PDF
288b

legacy

26/07/20051 page · PDF
288b

legacy

26/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20054 pages · PDF
88(2)R

legacy

02/08/20042 pages · PDF
363s

legacy

02/08/20049 pages · PDF
288a

legacy

27/04/20042 pages · PDF
288a

legacy

27/04/20042 pages · PDF
288a

legacy

27/04/20042 pages · PDF
288a

legacy

27/04/20042 pages · PDF
123

legacy

27/04/20041 page · PDF
RESOLUTIONS

resolution

27/04/2004PDF
RESOLUTIONS

resolution

27/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20044 pages · PDF
363s

legacy

05/11/20037 pages · PDF
88(2)R

legacy

05/11/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20034 pages · PDF
363s

legacy

18/08/20026 pages · PDF
88(3)

legacy

27/03/20023 pages · PDF
88(2)R

legacy

27/03/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20024 pages · PDF
123

legacy

22/02/20021 page · PDF
RESOLUTIONS

resolution

22/02/20021 page · PDF
363s

legacy

15/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200111 pages · PDF
363s

legacy

26/06/20006 pages · PDF
225

legacy

25/02/20001 page · PDF
88(2)R

legacy

01/08/19992 pages · PDF
288b

legacy

01/07/19991 page · PDF
288b

legacy

01/07/19991 page · PDF
287

legacy

01/07/19991 page · PDF
288a

legacy

01/07/19992 pages · PDF
288a

legacy

01/07/19992 pages · PDF