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Grosvenor Power Group Holdings Limited

13129691

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

ADAMSON HOUSE, SALFORD, M50 1RD
Incorporated 12/01/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mark Ian Stephen

director · Since 12/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Steven Andrew Meaney

director · Since 12/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Gavin Andrew Allen

director · Since 07/07/2021

BUSINESS MANAGER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Abigail Sarah Draper

director · Since 31/12/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Adrian Wilson Adair

director · Since 31/12/2025

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Gerard Anthony Mason

director · Since 31/12/2025

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Mr Christopher David Burke

director · Since 15/01/2026

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Persons with Significant Control

Morson Holdings Limited

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

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 03845298 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/12/2025

Former PSCs

Mr Steven Andrew Meaney

Ceased 06/07/2021

Mark Ian Stephen

Ceased 31/12/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument)

N/A.

Created 19/03/2026Registered 25/03/2026