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Power On Connections Ltd

04912774

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

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP
Incorporated 26/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43210
Electrical installation

Officers

Mr Clive Eric Linsdell

director · Since 19/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Christopher Mumford

secretary · Since 05/03/2013

BRITISH

Mr Neil Gerard Fitzsimons

director · Since 02/10/2017

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Clive Eric Linsdell

director · Since 19/03/2008

British · United Kingdom · Age 64

Christopher Mumford

secretary · Since 05/03/2013

British

Neil Gerard Fitzsimons

director · Since 02/10/2017

Irish · United Kingdom · Age 48

Richard Mark Brett

director · Since 28/07/2023

British · England · Age 41

Samuel Hockman

director · Since 31/03/2025

British · England · Age 44

Former

Andrew Springhall

secretary · Resigned 19/03/2008

Christopher John Bean

director · Resigned 19/03/2008

Bernard Chudley

director · Resigned 19/03/2008

Andrew Springhall

director · Resigned 19/03/2008

Manjit Singh Thind

director · Resigned 19/03/2008

Mark John Buckby

director · Resigned 19/03/2008

Neil Martin Whittaker

director · Resigned 10/03/2011

Barry Roy Largent

secretary · Resigned 31/03/2011

Dawn Caroline Morgan

director · Resigned 31/10/2011

Simon John Lee

secretary · Resigned 05/03/2013

Neil Edward Shaw

director · Resigned 31/12/2013

Robert Stephen Theobald

director · Resigned 28/05/2021

Darryl John Corney

director · Resigned 28/07/2023

Nicola Ruth Hindle

director · Resigned 20/12/2023

Dewi Mark Holmes

director · Resigned 13/04/2026

Persons with Significant Control

Buuk Infrastructure No 2 Limited

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

Synergy House, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 08246443 · Companies House · Private Limited Company

Notified 25/03/2021

Former PSCs

Power On Investments Limited

Ceased 25/03/2021

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 05/02/2025Registered 07/02/2025
charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2012Registered 22/11/2012

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Synergy House Windmill Avenue
2026-08-08

SYNERGY HOUSE WINDMILL AVENUE

post townBury St. Edmunds
2026-08-08

BURY ST. EDMUNDS

officer appointedMUMFORD, Christopher
2026-08-08
officer appointedBRETT, Richard Mark
2026-08-08
officer appointedFITZSIMONS, Neil Gerard
2026-08-08
officer appointedHOCKMAN, Samuel
2026-08-08
officer appointedLINSDELL, Clive Eric
2026-08-08