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Prysmian Powerlink Services Limited

07656179

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

Prysmian, Chickenhall Lane, Eastleigh, SO50 6YU
Incorporated 02/06/2011

Previously known as

Global Marine Systems Energy Limited · until 22/03/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr James Terry Sessions

director · Since 23/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Raul Gil Boronat

director · Since 30/11/2024

EXECUTIVE

SPANISH · SPAIN · Age 59

Mr Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

BUSINESS EXECUTIVE

FRENCH · ENGLAND · Age 54

Also on 13 other boards

Brian Christopher Eastall

director · Since 23/04/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Marilyn Stockley

secretary · Since 03/07/2026

James Terry Sessions

director · Since 23/03/2021

British · England · Age 51

Raul Gil Boronat

director · Since 30/11/2024

Spanish · Spain · Age 59

Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

French · England · Age 54

Brian Christopher Eastall

director · Since 23/04/2026

British · England · Age 51

Marilyn Stockley

secretary · Since 03/07/2026

Former

Simon John Mcnally

director · Resigned 08/09/2011

Bridge House Secretaries Limited

corporate secretary · Resigned 31/01/2012

Gabriel Martin Ruhan

director · Resigned 15/11/2012

Gillian Ruth Gunn

director · Resigned 15/11/2012

Beverley Neilson Watts

secretary · Resigned 15/11/2012

Marcello Maria Giuseppe Ambrogio Del Brenna

director · Resigned 01/10/2014

Peter Stephen Farrell

secretary · Resigned 01/10/2014

Alberto Maffioli

director · Resigned 01/10/2014

Renato Giorgio Maria Grampa

director · Resigned 26/01/2015

Paul Raymond Atkinson

director · Resigned 29/02/2016

Paolo Alberto Frascadore

director · Resigned 17/10/2017

Massimo Battaini

director · Resigned 24/07/2018

Fabio Bocchi

director · Resigned 24/07/2018

John Llyr Lewis Roberts

director · Resigned 24/07/2018

Luca Caserta

director · Resigned 08/03/2021

Mirko Beretta

director · Resigned 01/10/2022

Marcello Maria Giuseppe Ambrogio Del Brenna

director · Resigned 01/03/2023

Hakan Ozmen

director · Resigned 30/11/2024

Matteo Bavaresco

director · Resigned 30/09/2025

Carlo Soprano

director · Resigned 23/04/2026

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Persons with Significant Control

Prysmian Uk Group Limited

75–100% shares

Prysmian, Chickenhall Lane, Eastleigh, SO50 6YU

Reg: 8015886 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 07/02/2012Registered 11/02/2012Satisfied 23/05/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Prysmian
2026-08-09

PRYSMIAN

post townEastleigh
2026-08-09

EASTLEIGH

officer appointedSTOCKLEY, Marilyn
2026-08-09
officer appointedEASTALL, Brian Christopher
2026-08-09
officer appointedGIL BORONAT, Raul
2026-08-09
officer appointedPETRUS, Raymond Marie Noel Suresch
2026-08-09
officer appointedSESSIONS, James Terry
2026-08-09