Powell Engineering Uk Limited

03854782

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 VALENCIA PARK, CASTLEFORD, WF10 5QS

Incorporated 07/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Mr Simon Innis

director · Since 06/02/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Mrs Rachael Eden Butcher

secretary · Since 06/04/2020

Mr Ayyub Dedat

director · Since 31/03/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Scott Van Der Vord

director · Since 31/03/2022

CEO

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares

75–100% votes

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · United Kingdom Companies House · Private Company Limited By Shares

Notified 30/11/2016

Former PSCs

Mr Ainsley David Powell

Ceased 30/11/2016

Mr Spencer Thompson

Ceased 30/11/2016

Charges0 outstanding

Charge

satisfied

JANE SHERRY IRANI

Created 10/10/2013Registered 19/10/2013Satisfied 12/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2002Registered 09/04/2002Satisfied 21/09/2016