IST POWER LIMITED
64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE LE2 8FN- Active
- Private Limited Company
- Company No. 02614179
- Last Updated: 01 Mar 2024
Company Profile
IST POWER LIMITED was incorporated on Thursday, May 23, 1991 as a Private Limited Company with registered address in LEICESTERSHIRE. IST POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 33 years 9 months.
| Name | IST POWER LIMITED |
|---|---|
| Company number | 02614179 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64-66 PERCY ROAD LEICESTER LEICESTERSHIRE LE2 8FN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ist Power Holdings Limited Percy Road, LE2 8FN |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark George Fazakarley Nationality: British |
Dates: Monday, May 22, 2017 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Henry Szywala Nationality: British |
Dates: Monday, May 22, 2017 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IST POWER LIMITED | 23 May 1991 |
| SENATE HOLDINGS LIMITED | 13 Mar 2007 |
| IST POWER PRODUCTS LIMITED | 26 Sep 2017 |