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Fd Power 2 Ltd

15409530

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

High Edge Court Church Street, Heage, Belper, DE56 2BW
Incorporated 12/01/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Chris Robert Kirkland

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr John David Raven

director · Since 29/07/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mrs Michelle Ann Mucklestone

secretary · Since 19/08/2024

Mr Ralph Charles Jones

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Chris Robert Kirkland

director · Since 29/07/2024

British · United Kingdom

John David Raven

director · Since 29/07/2024

British · United Kingdom

Michelle Ann Mucklestone

secretary · Since 19/08/2024

Ralph Charles Jones

director · Since 19/08/2024

British · United Kingdom

Former

Robert Patrick Bath

director · Resigned 29/07/2024

Persons with Significant Control

Ferrybridge Dc Holdco Limited

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

Notified 29/07/2024

Former PSCs

Mr Robert Patrick Bath

Ceased 29/07/2024

Mr John Julian Edward De Lisle

Ceased 29/07/2024

Change History

officer appointed → MUCKLESTONE, Michelle Ann
2026-10-13
officer appointed → JONES, Ralph Charles
2026-10-13
officer appointed → KIRKLAND, Chris Robert
2026-10-13
officer appointed → RAVEN, John David
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → High Edge Court Church Street
2026-10-13

HIGH EDGE COURT CHURCH STREET

post town → Belper
2026-10-13

BELPER

Filing History26 filings

AAMD

accounts amended with accounts type audit exemption subsiduary

06/10/20267 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/20267 pages · PDF
PARENT_ACC

legacy

17/05/202656 pages · PDF
GUARANTEE2

legacy

17/05/20262 pages · PDF
AGREEMENT2

legacy

17/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/05/20257 pages · PDF
PARENT_ACC

legacy

06/05/202556 pages · PDF
GUARANTEE2

legacy

06/05/20252 pages · PDF
AGREEMENT2

legacy

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20251 page · PDF
AP03

appoint person secretary company with name date

20/08/20242 pages · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20241 page · PDF
PSC07

cessation of a person with significant control

12/08/20241 page · PDF
PSC07

cessation of a person with significant control

12/08/20241 page · PDF
PSC02

notification of a person with significant control

12/08/20242 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
RESOLUTIONS

resolution

12/07/20241 page · PDF
Shares allotted

capital allotment shares

10/07/20243 pages · PDF
PSC notified

notification of a person with significant control

10/07/20242 pages · PDF
PSC changed

change to a person with significant control

10/07/20242 pages · PDF
Incorporated

incorporation company

12/01/202410 pages · PDF