Power On Investments Limited

06482861

active

Private Limited Company

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, BURY ST. EDMUNDS, IP30 9UP

Incorporated 24/01/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 · Age 64

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 · Age 52

Also on 3 other boards

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

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/03/2008Registered 01/04/2008Satisfied 19/06/2013