Active - Proposal to Strike off
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Home > England & Wales Companies > PB POWER LTD
Company Information for PB POWER LTD
Wsp House, 70 Chancery Lane, London, WC2A 1AF,
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Company Registration Number
 04353230 Private Limited Company
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Company Overview
About Pb Power Ltd
PB POWER LTD was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pb Power Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PB POWER LTD | |
| Legal Registered Office | |
| Wsp House 70 Chancery Lane London WC2A 1AF Other companies in NE4 | |
Filing Information
| Company Number | 04353230 | |
|---|---|---|
| Company ID Number | 04353230 | |
| Date formed | 2002-01-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-27 04:08:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB POWER LTD
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| 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. |
Companies with same name PB POWER LTD
The following companies were found which have the same name as PB POWER LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PB POWER ENGINEERING LTD | 11 FRANKLIN ROAD WIRRAL MERSEYSIDE ENGLAND CH46 2QH | Dissolved | Company formed on the 2014-04-17 | |
 |
PB POWER INC. | 1 PENN PLZ FRNT 4 C/O WSP USA NEW YORK NY 10119 | Dissolved | Company formed on the 2003-04-02 |
|
PB POWER INC | Georgia | Unknown | |
|
PB POWER INCORPORATED | New Jersey | Unknown | |
|
PB POWER INCORPORATED | California | Unknown | |
|
Pb Power Inc | Maryland | Unknown | |
|
PB POWER INC | Georgia | Unknown | |
|
PB POWER INC | Idaho | Unknown | |
| PB Power Inc. | Active | Company formed on the 1998-06-25 | ||
|
PB POWER LLC | 2711 Centerville Road Wilmington DE 19808 | Unknown | Company formed on the 1999-08-11 |
|
PB POWER WASHING LLC | 3007 OLD MILL RUN GRAPEVINE TX 76051 | Forfeited | Company formed on the 2022-03-02 |
 |
PB POWER WASHING & CLEANING LTD | British Columbia | Active | Company formed on the 2021-03-23 |
| PB POWER WASHING LTD | 18 Woodnook Road Appley Bridge Wigan WN6 9LA | Active | Company formed on the 2023-03-17 | |
| PB POWERTRAIN SOLUTIONS LIMITED | 69 HIGH STREET LONDON N14 6LD | Active - Proposal to Strike off | Company formed on the 2013-07-01 |
Company Officers of PB POWER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MILES LAWRENCE BARNARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CHRISTOPHER JOHN NOBLE |
Director | ||
PETER TURNER CLARK |
Director | ||
STEPHEN DEREK BINGHAM |
Director | ||
NIKOLAS WILLIAM WESTON |
Company Secretary | ||
RICHARD JAMES PROCTOR |
Company Secretary | ||
NICHOLAS WILLIAM JOHN FLEW |
Director | ||
RICHARD JAMES PROCTOR |
Director | ||
GREGORY RICHARD AYRES |
Director | ||
LINDA MARY FELL |
Director | ||
STANLEY JOHN EMBLETON DAVIDSON |
Company Secretary | ||
TIMOTHY JOHN MATTHEWS |
Director | ||
WILLIAM MONTGOMERIE RITCHIE |
Director | ||
GEORGE WILLIAM MACKELLAR |
Director | ||
DANIEL KEITH MAZANY |
Director | ||
DAVID ARTHUR MCALISTER |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOWER SURVEYS LIMITED | Director | 2018-04-09 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
| OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1993-08-25 | Active | |
| WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active | |
| WSP REMEDIATION LIMITED | Director | 2017-04-24 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
| KENNEDY & DONKIN (ASIA) LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
| PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
| FINANCIAL DECISIONS LIMITED | Director | 2017-03-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
| WSP ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
| WSP UK WATER SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
| WSP CIVILS LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
| WSP MANAGEMENT SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-12-21 | Active | |
| WSP BUILDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| WSP CEL LIMITED | Director | 2017-03-01 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| WSP EUROPEAN HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2000-12-08 | Active | |
| WSP HOLDING UK LIMITED | Director | 2017-03-01 | CURRENT | 2012-06-11 | Active | |
| AB CONSULTING LIMITED | Director | 2017-03-01 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
| GRAHAM CONSULTING GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| PARSONS BRINCKERHOFF LTD | Director | 2017-03-01 | CURRENT | 1990-11-01 | Active | |
| INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
| MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-03-01 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
| KIRKBY AT LIMITED | Director | 2017-03-01 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| WSP GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1987-06-01 | Active | |
| WSP UK LIMITED | Director | 2017-03-01 | CURRENT | 1978-08-11 | Active | |
| WSP NORTH LIMITED | Director | 2017-03-01 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
| PB LTD | Director | 2017-03-01 | CURRENT | 1960-04-13 | Active | |
| SMITH CARTER UK LIMITED | Director | 2017-03-01 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| WSP GROUP HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE | ||
| Register inspection address changed to 6 Devonshire Square London EC2M 4YE | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Amber Court William Armstrong Drive Newcastle upon Tyne Tyne & Wear NE4 7YQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE | |
| AP01 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER CLARK | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEREK BINGHAM | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Nikolas William Weston on 2016-01-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/15 FULL LIST | |
| AR01 | 15/01/15 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PROCTOR | |
| AP01 | DIRECTOR APPOINTED MR PETER TURNER CLARK | |
| AP03 | Appointment of Mr Nikolas William Weston as company secretary | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/01/11 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY FELL / 08/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON | |
| AP03 | SECRETARY APPOINTED RICHARD JAMES PROCTOR | |
| AA | 24/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/05 | |
| 363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/04 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 05/06/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/02 | |
| ELRES | S252 DISP LAYING ACC 05/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED PB LIMITED CERTIFICATE ISSUED ON 31/03/03 | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PB POWER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PB POWER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PB POWER LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for PB POWER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PB POWER LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PB POWER LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB POWER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PB POWER LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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