Back to search

Potenvia Limited

16779176

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

Carleton House 266 - 268 Stratford Road, Shirley, Solihull, B90 3AD
Incorporated 13/10/2025

Compliance

Next accounts due

13/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Peter Andrew James

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Richard John Hall

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Sarah Louise Hall

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Peter Andrew James

director · Since 13/10/2025

British · England · Age 57

Richard John Hall

director · Since 14/10/2025

British · United Kingdom · Age 53

Sarah Louise Hall

director · Since 14/10/2025

British · United Kingdom · Age 53

Persons with Significant Control

Mr Peter Andrew James

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Carleton House, 266 - 268 Stratford Road, Solihull, B90 3AD

Notified 13/10/2025

Mr Richard John Hall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

Carleton House, 266 - 268 Stratford Road, Solihull, B90 3AD

Notified 14/10/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Carleton House 266 - 268 Stratford Road
2026-08-15

CARLETON HOUSE 266 - 268 STRATFORD ROAD

post town → Solihull
2026-08-15

SOLIHULL

officer appointed → HALL, Richard John
2026-08-15
officer appointed → HALL, Sarah Louise
2026-08-15
officer appointed → JAMES, Peter Andrew
2026-08-15