POWER ASSET DEVELOPMENT COMPANY LIMITED

Overview

Company Name	POWER ASSET DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02340677
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWER ASSET DEVELOPMENT COMPANY LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is POWER ASSET DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Newington House 237 Southwark Bridge Road SE1 6NP London
Undeliverable Registered Office Address	No

What were the previous names of POWER ASSET DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SEEBOARD (CONSULTING) LIMITED	Mar 14, 1989	Mar 14, 1989
FINDSNOW LIMITED	Jan 30, 1989	Jan 30, 1989

What are the latest accounts for POWER ASSET DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for POWER ASSET DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for POWER ASSET DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2026	15 pages	AA

Aug 19, 2026	legacy	67 pages	PARENT_ACC

Aug 19, 2026	legacy	3 pages	GUARANTEE2

Aug 19, 2026	legacy	1 pages	AGREEMENT2

May 19, 2026	Confirmation statement made on May 15, 2026 with updates	4 pages	CS01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Aug 19, 2025	legacy	65 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Director's details changed for Mr David Paul Mitchell on Sep 26, 2024	2 pages	CH01

Oct 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Oct 09, 2024	legacy	60 pages	PARENT_ACC

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Aug 20, 2024	legacy	1 pages	AGREEMENT2

May 20, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Aug 24, 2023	legacy	69 pages	PARENT_ACC

Aug 24, 2023	legacy	1 pages	AGREEMENT2

Aug 24, 2023	legacy	3 pages	GUARANTEE2

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Secretary's details changed for Nicholas Roger Zentner on Dec 20, 2022	3 pages	CH03

Aug 24, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Aug 10, 2022	Director's details changed for Mr David Paul Mitchell on Aug 28, 2020	2 pages	CH01

May 16, 2022	Confirmation statement made on May 15, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of POWER ASSET DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZENTNER, Nicholas Roger 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom	Jul 19, 2005		Secretary	237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom		British		106806110001
BURKE, Colin George Hazelwick Avenue RH10 1EX Crawley Energy House United Kingdom	Mar 17, 2017		Director	Hazelwick Avenue RH10 1EX Crawley Energy House United Kingdom	United Kingdom	British	1964-10	214624600001
MITCHELL, David Paul 237 Southwark Bridge Road SE1 6NP London Newington House England England	Aug 26, 2016		Director	237 Southwark Bridge Road SE1 6NP London Newington House England England	United Kingdom	British	1964-2	139486430003
BAKER, Christopher John Fishers Swanborough BN7 3PF Lewes East Sussex	Jul 20, 1999	Jul 19, 2005	Secretary	Fishers Swanborough BN7 3PF Lewes East Sussex		British		27532540001
NAGLE, Michael The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Apr 03, 1998	Jul 20, 1999	Secretary	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		British		29436380007
NAGLE, Michael Anthony 2 Hartington Place BN2 3LR Brighton East Sussex		Sep 30, 1993	Secretary	2 Hartington Place BN2 3LR Brighton East Sussex		British		29436380001
TORMEY, Sheila Grace 22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex	Oct 01, 1993	Apr 03, 1998	Secretary	22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex		British		36419970001
BAKER, Christopher John Fishers Swanborough BN7 3PF Lewes East Sussex	Jul 24, 1998	Aug 11, 1998	Director	Fishers Swanborough BN7 3PF Lewes East Sussex		British	1952-8	27532540001
BRYANT, Nicola Jayne 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 27, 2003	Apr 30, 2004	Director	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British	1971-11	74845150001
BURGIN, Stephen Rex 42 Baswich Lane Weeping Cross ST17 0DA Stafford Staffordshire	Aug 11, 1998	Nov 25, 1999	Director	42 Baswich Lane Weeping Cross ST17 0DA Stafford Staffordshire	United Kingdom	British	1957-9	92907890001
CADOUX HUDSON, Humphrey Alan Edward 3 Green Lane GU1 2LZ Guildford Surrey	Jan 21, 2003	Sep 15, 2003	Director	3 Green Lane GU1 2LZ Guildford Surrey		British	1960-11	86232470001
CHUDLEY, Bernard The Shrubbery Stubwood Lane, Denstone ST14 5HU Uttoxeter Staffordshire	Jan 17, 2000	Sep 15, 2003	Director	The Shrubbery Stubwood Lane, Denstone ST14 5HU Uttoxeter Staffordshire		British	1966-7	68165690001
CLARKE, Patrick Anthony 237 Southwark Bridge Road SE1 6NP London Newington House England	Apr 26, 2011	May 25, 2016	Director	237 Southwark Bridge Road SE1 6NP London Newington House England	United Kingdom	British	1961-7	127730570001
COHEN, James Lionel 60 Ormonde Terrace NW8 7LR London	Aug 11, 1998	Nov 14, 2000	Director	60 Ormonde Terrace NW8 7LR London		British	1942-2	62128810002
CUTTILL, Paul Andrew 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Oct 16, 2006	Jun 10, 2008	Director	19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British	1959-5	116268290002
DALTON, Arthur Joseph 5 Springfield Shaw London Road RH17 6JF Balcombe West Sussex	Oct 27, 2003	Aug 20, 2007	Director	5 Springfield Shaw London Road RH17 6JF Balcombe West Sussex		British	1959-9	60101010002
DALTON, Arthur Joseph Little Linden Linden Grove RH16 2EE Lindfield West Sussex	Aug 11, 1998	Apr 30, 2003	Director	Little Linden Linden Grove RH16 2EE Lindfield West Sussex		British	1959-9	60101010001
DAWSON, Donald James Stewart 237 Southwark Bridge Road SE1 6NP London Newington House England	Jan 04, 2013	Aug 26, 2016	Director	237 Southwark Bridge Road SE1 6NP London Newington House England	United Kingdom	British	1962-8	175134430001
FEAKINS, Alan Timothy The Fieldway BN6 8UA Ditchling 5 East Sussex	Mar 19, 2008	Jun 05, 2009	Director	The Fieldway BN6 8UA Ditchling 5 East Sussex	United Kingdom	British	1961-10	129182620001
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jul 21, 2008	Jun 10, 2009	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	132890400001
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jul 21, 2008	Jul 21, 2008	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	132890400001
FOX, John Clarke 4 Estcots Drive RH19 3DA East Grinstead West Sussex	Nov 25, 1999	Nov 05, 2003	Director	4 Estcots Drive RH19 3DA East Grinstead West Sussex		British	1945-5	47393200001
GLADWELL, Lynn 506 Loose Road Loose ME15 9UF Maidstone Kent	Jan 07, 2008	Aug 25, 2021	Director	506 Loose Road Loose ME15 9UF Maidstone Kent	England	British	1966-5	127258480001
GREGORY, Trevor John 16a Brooklands Road Eccleston WA10 5HF St Helens Merseyside	Jan 17, 2000	Jun 14, 2017	Director	16a Brooklands Road Eccleston WA10 5HF St Helens Merseyside	England	British	1956-6	62944480001
GREGORY, Trevor John 16a Brooklands Road Eccleston WA10 5HF St Helens Merseyside	Aug 11, 1998	Jan 16, 2000	Director	16a Brooklands Road Eccleston WA10 5HF St Helens Merseyside	England	British	1956-6	62944480001
HARPLEY, Richard Martin Chestnut Lodge Hunters View Western Road BN8 4LF Newick East Sussex	Jun 05, 2009	Apr 26, 2011	Director	Chestnut Lodge Hunters View Western Road BN8 4LF Newick East Sussex	United Kingdom	British	1958-1	118554690001
LANE, Robert Ernest Margauk Woodlands Lane DA12 3HH Shorne Kent	Jun 10, 2009	Apr 13, 2011	Director	Margauk Woodlands Lane DA12 3HH Shorne Kent	United Kingdom	British	1952-1	123238360001
LEADILL, Stuart Kenneth 34 Bedford Road HA6 2AZ Northwood Middlesex	Aug 11, 1998	Feb 08, 2006	Director	34 Bedford Road HA6 2AZ Northwood Middlesex	United Kingdom	British	1953-12	36282500001
MAES, Miriam Flat 12 3-4 Bramham Gardens SW5 0JQ London	Sep 15, 2003	Oct 16, 2006	Director	Flat 12 3-4 Bramham Gardens SW5 0JQ London	United Kingdom	Dutch	1956-5	92549120001
NAGLE, Michael The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		Aug 11, 1998	Director	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	United Kingdom	British	1952-9	29436380007
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	Jan 17, 2000	Apr 30, 2009	Director	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	England	British	1957-5	68165740001
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	Aug 11, 1998	Jan 16, 2000	Director	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	England	British	1957-5	68165740001
RABIN, Anthony Leon Philip Fourth Floor 130 Wilton Road SW1V 1LQ London	Aug 11, 1998	Sep 27, 2002	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London		British	1955-8	10280970002
ROBERTS, Richard John Orchard View South Farm Close, Rodmell BN7 3HW Lewes East Sussex	Aug 11, 1998	Nov 05, 2003	Director	Orchard View South Farm Close, Rodmell BN7 3HW Lewes East Sussex	United Kingdom	British	1964-7	141596280001
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Nov 05, 2003	May 10, 2007	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	114386250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER ASSET DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Networks Services (Powerlink Holdings) Limited

Apr 06, 2016

237 Southwark Bridge Road

SE1 6NP London

Newington House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2340675

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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