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Company Information for

PRESCIENT POWER LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
06840312
Private Limited Company
Liquidation

Company Overview

About Prescient Power Ltd
PRESCIENT POWER LTD was founded on 2009-03-09 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Prescient Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESCIENT POWER LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE65
 
Filing Information
Company Number 06840312
Company ID Number 06840312
Date formed 2009-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESCIENT POWER LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name PRESCIENT POWER LTD
The following companies were found which have the same name as PRESCIENT POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESCIENT POWER LIMITED Unknown

Company Officers of PRESCIENT POWER LTD

Current Directors
Officer Role Date Appointed
CARL CHESWICK BENFIELD
Director 2009-03-09
REBECCA JANE SEYMOUR BENFIELD
Director 2009-07-09
ELLEN LOUISE SMITH
Director 2016-09-05
RORY UNDERWOOD
Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH SUZANNE LLOYD
Director 2010-02-05 2015-02-11
VERITY FRANCES HENRIETTA DOUST
Director 2013-10-21 2014-05-16
KATHRYN CRADDEN
Director 2011-03-21 2013-05-08
GEOFFREY DOUGLAS RICHMAN
Director 2010-02-05 2012-04-01
KEVIN FRANCIS CHOWN
Director 2010-07-19 2011-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL CHESWICK BENFIELD PRESCIENT GROUP LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-09-26
CARL CHESWICK BENFIELD PRESCIENT LIGHT LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2018-01-09
REBECCA JANE SEYMOUR BENFIELD REFRESH BUSINESS LTD Director 2018-03-16 CURRENT 2018-03-16 Active
RORY UNDERWOOD GETUM LIMITED Director 2016-10-24 CURRENT 2010-03-23 Active
RORY UNDERWOOD LEICESTER FOOTBALL CLUB PLC Director 2007-10-31 CURRENT 1997-10-28 Active
RORY UNDERWOOD WINGMAN LIMITED Director 1998-03-16 CURRENT 1998-03-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Marketing AssistantAshby-De-La-ZouchPrescient Power is an independent renewable energy company based in Ashby de la Zouch, backed by investment from a 4.4Bn multinational company: Our vision2016-09-20
Experienced Sales Manager - Commercial Renewables - Full TimeMidlandsThe successful candidate will be joining a growing sales team in a tight-knit and mutually supportive company....2016-08-10
Business Intelligence and Lead GenerationAshby-De-La-ZouchPrescient Power are a family-owned, ethically sound renewable energy company based in Ashby de la Zouch. This new role combines the use of multiple tools and2016-05-24
Sales Manager - Commercial RenewablesAshby-De-La-ZouchDespite the obvious benefits that renewable energy brings to a client, the sector is a challenging sales environment requiring dedication, training and stamina2016-05-11

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 62-64 MARKET STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AN
2017-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 12222
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MRS ELLEN LOUISE SMITH
2016-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 101000
2016-04-05AR0109/03/16 FULL LIST
2015-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11RP04SECOND FILING WITH MUD 09/03/15 FOR FORM AR01
2015-05-11ANNOTATIONClarification
2015-03-13LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 101000
2015-03-13AR0109/03/15 FULL LIST
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068403120001
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LLOYD
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-30RES01ALTER ARTICLES 20/03/2014
2014-09-30SH0120/03/14 STATEMENT OF CAPITAL GBP 11000
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR VERITY DOUST
2014-04-04AR0109/03/14 FULL LIST
2014-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-03AP01DIRECTOR APPOINTED MRS VERITY FRANCES HENRIETTA DOUST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN CRADDEN
2013-04-05AR0109/03/13 FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHMAN
2012-08-20AP01DIRECTOR APPOINTED MR RORY UNDERWOOD
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 98 MARKET STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AP UNITED KINGDOM
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 98 MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AP, UNITED KINGDOM
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHOWN
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0109/03/11 FULL LIST
2011-05-13AP01APPOINT PERSON AS DIRECTOR
2011-05-13AP01DIRECTOR APPOINTED MR KEVIN FRANCIS CHOWN
2011-04-14AP01DIRECTOR APPOINTED MRS KATHRYN CRADDEN
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-04AR0109/03/10 FULL LIST
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE SEYMOUR BENFIELD / 03/04/2010
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CHESWICK BENFIELD / 03/04/2010
2010-02-05AP01DIRECTOR APPOINTED MISS DEBORAH SUZANNE LLOYD
2010-02-05AP01DIRECTOR APPOINTED MR GEOFFREY DOUGLAS RICHMAN
2010-02-05SH0114/12/09 STATEMENT OF CAPITAL GBP 6000
2010-02-05SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2009-07-09288aDIRECTOR APPOINTED MRS REBECCA JANE SEYMOUR BENFIELD
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PRESCIENT POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-09
Resolutions for Winding-up2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against PRESCIENT POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRESCIENT POWER LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESCIENT POWER LTD

Intangible Assets
Patents
We have not found any records of PRESCIENT POWER LTD registering or being granted any patents
Domain Names

PRESCIENT POWER LTD owns 1 domain names.

prescientpower.co.uk  

Trademarks
We have not found any records of PRESCIENT POWER LTD registering or being granted any trademarks
Income
Government Income

Government spend with PRESCIENT POWER LTD

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2014-10-15 GBP £12,900 Contract Payments (Dws) Ext
Peterborough City Council 2014-04-02 GBP £839
Northamptonshire County Council 2011-06-03 GBP £4,177 Premises
Northamptonshire County Council 2011-04-14 GBP £5,222 Premises
Northamptonshire County Council 2011-01-07 GBP £1,044 Premises
Northamptonshire County Council 2010-11-08 GBP £4,951 Premises
Northamptonshire County Council 2010-10-22 GBP £3,961 Premises
Northamptonshire County Council 2010-10-22 GBP £3,961 Premises
Northamptonshire County Council 2010-10-22 GBP £3,961 Premises
Northamptonshire County Council 2010-09-06 GBP £5,942 Premises
Northamptonshire County Council 2010-09-06 GBP £5,942 Premises
Northamptonshire County Council 2010-09-06 GBP £5,942 Premises
Northamptonshire County Council 2010-07-16 GBP £4,951 Premises
Northamptonshire County Council 2010-07-12 GBP £4,951 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESCIENT 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.
Import/Export of Goods
Goods imported/exported by PRESCIENT POWER LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESCIENT 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 PRESCIENT POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
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