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Powell Engineering Uk Limited

03854782

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

Unit 1 Valencia Park, Gilcar Way, 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

Simon Innis

director · Since 06/02/2019

British · Northern Ireland · Age 54

Rachael Eden Butcher

secretary · Since 06/04/2020

Ayyub Dedat

director · Since 31/03/2022

British · England · Age 50

Scott Van Der Vord

director · Since 31/03/2022

British · England · Age 41

Former

Energize Director Limited

corporate nominee director · Resigned 07/10/1999

Energize Secretary Limited

corporate nominee secretary · Resigned 07/10/1999

Jane Irani

director · Resigned 01/07/2013

Jane Irani

secretary · Resigned 01/07/2013

Rustom Beau Powell

director · Resigned 20/10/2014

Ainsley David Powell

director · Resigned 30/11/2016

Ainsley David Powell

secretary · Resigned 30/11/2016

Spencer Thompson

director · Resigned 30/11/2016

StéPhane Toutain

director · Resigned 23/02/2018

Ayuub Dedat

secretary · Resigned 07/02/2019

Phillipe GuéRin

director · Resigned 13/12/2019

Paul James Murray

secretary · Resigned 06/04/2020

Rochdi Ziyat

director · Resigned 31/03/2022

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 1 Valencia Park
2026-08-16

UNIT 1 VALENCIA PARK

post townCastleford
2026-08-16

CASTLEFORD

officer appointedBUTCHER, Rachael Eden
2026-08-16
officer appointedDEDAT, Ayyub
2026-08-16
officer appointedINNIS, Simon
2026-08-16
officer appointedVAN DER VORD, Scott
2026-08-16