Portman Power Limited

09452707

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

27/28 Eastcastle Street, London, W1W 8DH

Incorporated 23/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990

Other business support service activities

Officers

Alan Paul Marshall

director · Since 10/12/2015

British · United Kingdom · Age 62

Arun Bobby Collinson

director · Since 25/01/2022

British · England · Age 56

Former

Andrew Edward Green

director · Resigned 10/12/2015

Nigel Paul Cornwall

director · Resigned 09/01/2023

Paul Lazarevic

director · Resigned 10/11/2023

Persons with Significant Control

Plutus Powergen Plc

25–50% votes

27/28, Eastcastle Street, London, W1W 8DH

Reg: 5859612 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Former PSCs

Rockpool Investment Nominee Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 31/05/2023Registered 08/06/2023

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 28/11/2017Registered 06/12/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 27/28 Eastcastle Street

2026-06-10

27/28 EASTCASTLE STREET

post town → London

2026-06-10

LONDON

officer appointed → COLLINSON, Arun Bobby

2026-06-10

officer appointed → MARSHALL, Alan Paul

2026-06-10