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Powerx Technology Limited

11021461

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

45 Gresham Street, London, EC2V 7BG
Incorporated 19/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Simon Newnes

secretary · Since 19/10/2017

Mr Justin Lionel Head

director · Since 26/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr William George Mitchell

director · Since 11/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Gregory Gigliotti

director · Since 11/04/2019

NONE

AMERICAN · UNITED STATES · Age 60

Mr Neil Patrick Macdougall

director · Since 10/05/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher Coker

director · Since 16/06/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Anamaria Chiuzan

director · Since 10/08/2020

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 47

Mr Charles Campbell Green Iii

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 80

Also on 1 other board

Andrew Schafer

director · Since 17/10/2022

CEO

BRITISH · UNITED KINGDOM · Age 53

Ted Miller

director · Since 01/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Adrian John Turner

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Nicholas Storey

director · Since 09/04/2026

BRITISH · UNITED KINGDOM · Age 64

Simon Newnes

secretary · Since 19/10/2017

Justin Lionel Head

director · Since 26/10/2017

British · United Kingdom · Age 59

William George Mitchell

director · Since 11/10/2018

British · United Kingdom · Age 66

Gregory Gigliotti

director · Since 11/04/2019

American · United States · Age 60

Neil Patrick Macdougall

director · Since 10/05/2020

British · England · Age 61

Christopher Coker

director · Since 16/06/2020

British · England · Age 57

Anamaria Chiuzan

director · Since 10/08/2020

British · England · Age 47

Charles Campbell Green Iii

director · Since 01/07/2021

American · England · Age 80

Andrew Schafer

director · Since 17/10/2022

British · United Kingdom · Age 53

Ted Miller

director · Since 01/07/2023

American · United States · Age 75

Adrian John Turner

director · Since 08/07/2025

British · United Kingdom · Age 49

Nicholas Storey

director · Since 09/04/2026

British · United Kingdom · Age 64

Former

Stephen Alan Vanterpool

director · Resigned 27/11/2017

Gary Albuery

director · Resigned 07/09/2020

Simon Anthony Newnes

director · Resigned 08/07/2025

Persons with Significant Control

Former PSCs

Mr Simon Anthony Newnes

Ceased 14/03/2019

Mr Justin Lionel Head

Ceased 14/03/2019

Mr Gary Albuery

Ceased 14/03/2019

Change History

officer appointedNEWNES, Simon
2026-08-13
officer appointedCHIUZAN, Anamaria
2026-08-13
officer appointedCOKER, Christopher
2026-08-13
officer appointedGIGLIOTTI, Gregory
2026-08-13
officer appointedGREEN III, Charles Campbell
2026-08-13
officer appointedHEAD, Justin Lionel
2026-08-13
officer appointedMACDOUGALL, Neil Patrick
2026-08-13
officer appointedMILLER, Ted
2026-08-13
officer appointedMITCHELL, William George
2026-08-13
officer appointedSCHAFER, Andrew
2026-08-13
officer appointedSTOREY, Nicholas
2026-08-13
officer appointedTURNER, Adrian John
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line145 Gresham Street
2026-08-13

45 GRESHAM STREET

post townLondon
2026-08-13

LONDON