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Power On Investments Limited

06482861

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 24/01/2008

Previously known as

Hackremco (No. 2546) Limited · until 06/03/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Clive Eric Linsdell

director · Since 06/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 46 other boards

Christopher Mumford

secretary · Since 05/03/2013

BRITISH

Mr Paul David Edwards

director · Since 04/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Clive Eric Linsdell

director · Since 06/03/2008

British · United Kingdom

Christopher Mumford

secretary · Since 05/03/2013

British

Paul David Edwards

director · Since 04/02/2014

British · England

Richard Mark Brett

director · Since 28/07/2023

British · England

Samuel Hockman

director · Since 31/03/2025

British · England

Former

Hackwood Directors Limited

corporate nominee director · Resigned 06/03/2008

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 06/03/2008

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

Darryl John Corney

director · Resigned 28/07/2023

Persons with Significant Control

Buuk Infrastructure No 2 Limited

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

Reg: 08246443 · England · Limited Company

Notified 06/04/2016

Former PSCs

The Gas Transportation Company Limited

Ceased 06/04/2016

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

officer appointed → MUMFORD, Christopher
2026-08-08
officer appointed → BRETT, Richard Mark
2026-08-08
officer appointed → EDWARDS, Paul David
2026-08-08
officer appointed → HOCKMAN, Samuel
2026-08-08
officer appointed → LINSDELL, Clive Eric
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Synergy House Windmill Avenue
2026-08-08

SYNERGY HOUSE WINDMILL AVENUE

post town → Bury St. Edmunds
2026-08-08

BURY ST. EDMUNDS