Distributed Power Holdings Limited
12011629
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 17/04/2020
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND
Also on 39 other boards
director · Since 17/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
secretary · Since 08/04/2026
secretary · Since 08/04/2026
Miss Rosalind Joan Smith-Maxwell
director · Since 10/09/2026
BRITISH · ENGLAND
Former
corporate secretary · Resigned 17/04/2020
director · Resigned 17/04/2020
secretary · Resigned 31/01/2023
secretary · Resigned 31/07/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Reserve Power Holdings (Jersey) Limited
Reg: 124731 · Jersey Financial Services Commission · Rpc
Notified 18/04/2020
Former PSCs
Norose Company Secretarial Services Limited
Ceased 17/04/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
1030 CENTRE PARK
WARRINGTON
Filing History38 filings
change person director company with change date
default companies house service address applied officer
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous extended
confirmation statement with updates
notification of a person with significant control statement
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
incorporation company