Bordersley Power Ltd

11894417

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UPPER BROOK BARN, VIRGINSALLEY LANE,, ASHBOURNE,, DE6 2GP

Incorporated 20/03/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100

Development of building projects

Officers

Pieter-Schalk Krugel

director · Since 26/06/2019

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 41

Mr Paulus Fillippus Venter

director · Since 16/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr John Aiken

secretary · Since 06/03/2026

Andrew Leach

director · Since 06/03/2026

BRITISH · ENGLAND · Age 66

Mr Paul Tittley

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Graham Edward White

director · Since 06/03/2026

BRITISH · ENGLAND · Age 57

Also on 67 other boards

Persons with Significant Control

Sloane Developments Limited

25–50% shares

25–50% votes

Appoint directors

6th Floor, 99 Gresham Street, London, EC2V 7NG

Reg: 04425405 · England · Private Company Limited By Shares

Notified 01/08/2019

Power Balancing Services Limited

50–75% shares

50–75% votes

Appoint directors

Upper Brook Barn, Virginsalley Lane, Ashbourne, DE6 2GP

Reg: 07337360 · Companies House · Private Limited Company

Notified 06/03/2026

Former PSCs

Balance Power Projects Limited

Ceased 31/07/2019

Mast Energy Developments Limited

Ceased 01/08/2019

Charges1 outstanding

Charge

outstanding

POWER BALANCING SERVICES LIMITED

Created 06/03/2026Registered 06/03/2026

Charge

satisfied

RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED · SANDERSON CAPITAL PARTNERS LIMITED

Created 18/05/2023Registered 18/05/2023Satisfied 27/05/2026