Power Topco Limited
10037838
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 15/04/2016
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 01/04/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 14/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 28/01/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Former
director · Resigned 06/04/2016
director · Resigned 06/04/2016
director · Resigned 15/12/2017
director · Resigned 15/12/2017
director · Resigned 15/12/2017
director · Resigned 15/12/2017
director · Resigned 01/04/2020
director · Resigned 22/05/2020
director · Resigned 21/10/2022
director · Resigned 29/10/2022
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 11/09/2023
Persons with Significant Control
Power Newco Limited
Faverdale Industrial Estate, Roundhouse Road, Darlington, DL3 0UR
Reg: 14227920 · Companies House · Private Limited Company
Notified 28/05/2026
Former PSCs
Mr Matthew Howard Barker
Ceased 15/04/2016
Mr Simon James Ellison
Ceased 15/12/2017
Ldc Parallel V Lp
Ceased 15/12/2017
Ldc Equity V Lp
Ceased 15/12/2017
Mrs Julie Ellison
Ceased 15/12/2017
Ldc V Lp
Ceased 15/12/2017
Project Polka Bidco Limited
Ceased 28/05/2026
Charges3 outstanding
BARCLAYS BANK PLC
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
PRAETURA COMMERCIAL FINANCE LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITY AS AGENT AND SECURITY AGENT AS DEFINED IN THE
PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
WILMINGTON TRUST (LONDON) LIMITED (IN ITS CAPACITY AS AGENT AND SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
LLOYDS BANK PLC
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
PALATINE PRIVATE EQUITY LLP ACTING AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
ROUNDHOUSE ROAD
DARLINGTON