Active
Company Information for POWER ASSET DEVELOPMENT COMPANY LIMITED
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
|
Company Registration Number
02340677
Private Limited Company
Active |
Company Name | |
---|---|
POWER ASSET DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP Other companies in SE1 | |
Company Number | 02340677 | |
---|---|---|
Company ID Number | 02340677 | |
Date formed | 1989-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 11:39:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROGER ZENTNER |
||
COLIN GEORGE BURKE |
||
LYNN GLADWELL |
||
DAVID PAUL MITCHELL |
||
GEORGE DOUGLAS STEWART |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN GREGORY |
Director | ||
DONALD JAMES STEWART DAWSON |
Director | ||
PATRICK ANTHONY CLARKE |
Director | ||
RICHARD MARTIN HARPLEY |
Director | ||
ROBERT ERNEST LANE |
Director | ||
LAURENT FERRARI |
Director | ||
ALAN TIMOTHY FEAKINS |
Director | ||
PAUL DAVID NORTHWOOD |
Director | ||
LAURENT FERRARI |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
ARTHUR JOSEPH DALTON |
Director | ||
MIRIAM MAES |
Director | ||
STUART KENNETH LEADILL |
Director | ||
CHRISTOPHER JOHN BAKER |
Company Secretary | ||
NICOLA JAYNE BRYANT |
Director | ||
JOHN CLARKE FOX |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
BERNARD CHUDLEY |
Director | ||
ARTHUR JOSEPH DALTON |
Director | ||
ANTHONY LEON PHILIP RABIN |
Director | ||
JAMES LIONEL COHEN |
Director | ||
TREVOR JOHN GREGORY |
Director | ||
PAUL DAVID NORTHWOOD |
Director | ||
STEPHEN REX BURGIN |
Director | ||
MICHAEL NAGLE |
Company Secretary | ||
CHRISTOPHER JOHN BAKER |
Director | ||
MICHAEL NAGLE |
Director | ||
SHEILA GRACE TORMEY |
Company Secretary | ||
MICHAEL ANTHONY NAGLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Company Secretary | 2005-07-19 | CURRENT | 1996-07-09 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2017-03-17 | CURRENT | 1996-07-09 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2016-10-11 | CURRENT | 1996-03-07 | Liquidation | |
MUJV LIMITED | Director | 2016-09-16 | CURRENT | 2005-04-27 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2018-02-28 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2018-02-28 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2018-02-28 | CURRENT | 2005-08-16 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2008-01-07 | CURRENT | 1996-07-09 | Active | |
MUJV LIMITED | Director | 2016-07-22 | CURRENT | 2005-04-27 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2013-12-10 | CURRENT | 1996-03-07 | Liquidation | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2009-06-10 | CURRENT | 1996-07-09 | Active | |
ABB SERVICE LIMITED | Director | 2013-12-18 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2010-12-18 | CURRENT | 1999-05-25 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
THANET OFTO INTERMEDIATE LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2007-05-11 | CURRENT | 1996-07-09 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1989-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ROGER ZENTNER on 2022-12-20 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr David Paul Mitchell on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AD02 | Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY SUSSAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MITCHELL | |
AP01 | DIRECTOR APPOINTED GEORGE DOUGLAS STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES STEWART DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY CLARKE | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TROTTER | |
AA01 | Current accounting period extended from 30/12/15 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
MISC | Section 519 | |
MISC | Aud res sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD JAMES STEWART DAWSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HARRY SUSSAMS | |
AP01 | DIRECTOR APPOINTED PATRICK ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
288a | DIRECTOR APPOINTED MR ROBERT ERNEST LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI | |
288a | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY | |
288a | DIRECTOR APPOINTED STEPHEN DENNIS TROTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN FEAKINS | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
288a | DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL LEGAL MORTGAGE (MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE WHICH IS SUPPLEMENTAL TO A DEBENTURE DATED 13TH AUGUST 1998) | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DEFINED IN THE SCHEDULE (SCHEDULE OF DEFINITIONS)) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DEFINED IN THE SCHEDULE (SCHEDULE OF DEFINITIONS) HERETO)) | |
SUPPLEMENTAL LEGAL MORTGAGE WHICH IS SUPPLEMENTAL TO A DEBENTURE ENTERED INTO AS A DEED DATED 13TH AUGUST 1998 (THE "DEBENTURE) | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE (FIXED AND FLOATING CHARGE) | Satisfied | LONDON UNDERGROUND LIMITED |
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as POWER ASSET DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |