Power Roll Limited

08305253

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Washington Business Centre, 2 Turbine Way, Sunderland, SR5 3NZ

Incorporated 23/11/2012

Previously known as

Power Roll Limited Limited · until 01/03/2018

Power Roll (Sunderland) Limited · until 12/02/2018

Big Solar Ltd · until 06/02/2018

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Alexander John Topping

director · Since 23/11/2012

BUILDER

BRITISH · ENGLAND · Age 56

Mr Ian Daniel Mcleod

director · Since 15/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Neil Spann

director · Since 01/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Roger Christopher Aylard

director · Since 15/12/2015

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Patrick John Magee

director · Since 16/08/2023

PORTFOLIO NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Dr Monika Biddulph

director · Since 11/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Alexander John Topping

director · Since 23/11/2012

British · England · Age 56

Ian Daniel Mcleod

director · Since 15/07/2013

British · England · Age 58

Neil Spann

director · Since 01/02/2014

British · United Kingdom · Age 52

Roger Christopher Aylard

director · Since 15/12/2015

British · England · Age 72

Patrick John Magee

director · Since 16/08/2023

British · United Kingdom · Age 56

Monika Biddulph

director · Since 11/10/2023

British · England · Age 59

Former

David Christopher Kay

director · Resigned 23/11/2012

Gary James Copeland

director · Resigned 30/10/2019

Saul Glanville Joicey

director · Resigned 18/01/2023

Joseph Andrew Johnson

director · Resigned 31/12/2024

Michael Philip Dickens

director · Resigned 03/12/2025

Charges3 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 04/10/2024Registered 04/10/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Washington Business Centre

2026-08-15

WASHINGTON BUSINESS CENTRE

post town → Sunderland

2026-08-15

SUNDERLAND

officer appointed → AYLARD, Roger Christopher

2026-08-15

officer appointed → BIDDULPH, Monika, Dr

2026-08-15

officer appointed → MAGEE, Patrick John

2026-08-15

officer appointed → MCLEOD, Ian Daniel

2026-08-15

officer appointed → SPANN, Neil

2026-08-15

officer appointed → TOPPING, Alexander John

2026-08-15