POWER DIRECT LTD
3 BENHAM ROAD, CHILWORTH, SOUTHAMPTON SO16 7QJ- Active
- Private Limited Company
- Company No. 04890095
- Last Updated: 01 Mar 2024
Company Profile
POWER DIRECT LTD was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. POWER DIRECT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 15 days.
| Name | POWER DIRECT LTD |
|---|---|
| Company number | 04890095 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BENHAM ROAD CHILWORTH SOUTHAMPTON SO16 7QJ |
|---|---|
| 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 |
|---|---|
| Zenergi Group Limited Benham Road, Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POWER DIRECT LTD | 08 Sep 2003 |