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Power On Connections Ltd

04912774

active
Private Limited Company
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, BURY ST. EDMUNDS, IP30 9UP
Incorporated 26/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

Also on 26 other boards

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2008Registered 28/05/2008Satisfied 19/06/2013
charge
satisfied

HUTTON PROPERTY MANAGEMENT LIMITED

Created 21/08/2007Registered 07/09/2007Satisfied 19/06/2013
charge
satisfied

C H POWER TOOLS LIMITED

Created 21/08/2007Registered 07/09/2007Satisfied 19/06/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2005Registered 03/03/2005Satisfied 19/06/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/01/2005Registered 28/01/2005Satisfied 05/02/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/10/2004Registered 12/10/2004Satisfied 04/12/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/12/2003Registered 31/12/2003Satisfied 04/12/2007