POWELL ENGINEERING UK LIMITED
UNIT 1 VALENCIA PARK, GILCAR WAY, CASTLEFORD WF10 5QS- Active
- Private Limited Company
- Company No. 03854782
- Last Updated: 01 Mar 2024
Company Profile
POWELL ENGINEERING UK LIMITED was incorporated on Thursday, October 7, 1999 as a Private Limited Company with registered address in CASTLEFORD. POWELL ENGINEERING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 24 years 11 months and 14 days.
| Name | POWELL ENGINEERING UK LIMITED |
|---|---|
| Company number | 03854782 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 VALENCIA PARK GILCAR WAY CASTLEFORD WF10 5QS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Spencer Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
significant influence or control
|
| Mr Ainsley David Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POWELL ENGINEERING UK LIMITED | 07 Oct 1999 |