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Power & Energy International Limited

12297075

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

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 04/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

32990
Other manufacturing

Officers

Ian Allister Pearson

director · Since 30/03/2020

EMEA REGIONAL CONTROLLER II

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Richard Morin

director · Since 30/09/2024

CHIEF OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 54

John David Moon

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Ian Allister Pearson

director · Since 30/03/2020

British · United Kingdom · Age 61

Richard Morin

director · Since 30/09/2024

American · United States · Age 54

John David Moon

director · Since 14/11/2025

American · United States · Age 40

Former

Mark Edward Shanahan

director · Resigned 30/03/2020

John Martyn Greaves

director · Resigned 30/03/2020

Scott Weatherford

director · Resigned 29/12/2022

Christopher Allen Mcvicker

director · Resigned 30/09/2024

Timothy Martin Old

director · Resigned 14/11/2025

Persons with Significant Control

Celeros Flow Technology Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 12417351 · Companies House · Limited By Shares

Notified 30/03/2020

Former PSCs

Spx International Limited

Ceased 30/03/2020

Charges2 outstanding

Charge
outstanding

BNP PARIBAS

Created 11/06/2020Registered 24/06/2020
Charge
outstanding

BNP PARIBAS

Created 11/06/2020Registered 23/06/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line12 New Bailey
2026-08-14

2 NEW BAILEY

post townSalford
2026-08-14

SALFORD

officer appointedMOON, John David
2026-08-14
officer appointedMORIN, Richard
2026-08-14
officer appointedPEARSON, Ian Allister
2026-08-14