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Power4all Limited

06222064

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

Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD
Incorporated 23/04/2007

Previously known as

Precis (2702) Limited · until 07/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

35130
Distribution of electricity

Officers

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Michael Gleeson

director · Since 24/05/2023

Irish · England · Age 57

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 07/06/2007

Office Organization & Services Limited

corporate secretary · Resigned 07/06/2007

John Longworth

director · Resigned 25/01/2008

Brett Michael Biggs

director · Resigned 20/11/2009

Andrew James Clarke

director · Resigned 01/12/2011

Dwayne Mears Milum

director · Resigned 01/12/2011

Judith Jane Mckenna

director · Resigned 22/03/2013

Eleanor Doohan

secretary · Resigned 01/06/2013

Eleanor Doohan

director · Resigned 01/06/2013

Richard Andrew Mayfield

director · Resigned 02/02/2014

David White

director · Resigned 30/04/2014

Kim Saylors Laster

director · Resigned 24/05/2016

Rick Brazile

director · Resigned 01/02/2017

Alejandro Russo

director · Resigned 31/07/2018

Alexander Simpson

secretary · Resigned 27/08/2019

Richard James Phillips

director · Resigned 31/08/2019

Mark Vanderhelm

director · Resigned 16/02/2021

Dwayne Mears Milum

director · Resigned 16/02/2021

Roger Michael Burnley

director · Resigned 06/08/2021

John Fallon

director · Resigned 18/07/2022

Steven John Nuttall

director · Resigned 24/05/2023

Richard John Somerville Mcginn

director · Resigned 21/07/2025

Persons with Significant Control

Asda Group Limited

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

Asda House, Great Wilson Street, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Company Limited Bt Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Legal Department
2026-07-11

LEGAL DEPARTMENT

post townSouthbank Great Wilson Street
2026-07-11

SOUTHBANK GREAT WILSON STREET