FERRUS POWER LIMITED
Overview
| Company Name | FERRUS POWER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02601096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FERRUS POWER LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FERRUS POWER LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRUS POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALAXYSTAR LIMITED | Apr 12, 1991 | Apr 12, 1991 |
What are the latest accounts for FERRUS POWER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FERRUS POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for FERRUS POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to 5 Temple Square Temple Street Liverpool L2 5RH on Apr 14, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Notification of Tt Electronics Group Holdings Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jan 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FERRUS POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311198140001 | |||||||
| BUCKLEY, Ian | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 310973180002 | |||||
| BOARDMAN, Lynton David | Secretary | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | 248595300001 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| RUSSELL, John | Secretary | 7 Dry Leys PE2 7HP Peterborough Cambridgeshire | British | 12904020002 | ||||||
| STEVENS, Colin Roland | Secretary | 57 Station Road HP23 5NW Tring Hertfordshire | British | 1446440001 | ||||||
| WILSON, Colin | Secretary | 8 Meadfoot Drive Brookfield TS5 8HS Middlesbrough Cleveland | British | 117254970002 | ||||||
| APPLEGATE, Steven Robert | Director | 148 El Alamein Way Bradwell NR31 8SY Great Yarmouth Norfolk | England | British | 57753570001 | |||||
| BOARDMAN, Lynton David | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 175958630001 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 296904160001 | |||||
| ESTELL, Joanne Elizabeth | Director | Stephen House, Brenda Road Hartlepool TS25 2BQ Teesside | England | Uk | 170471900001 | |||||
| FARRER, Michael | Director | The Ashes 15 Mill Lane, Toft CB23 7RW Cambridge Cambridgeshire | England | British | 14033760003 | |||||
| FLYNN, Joseph Thomas | Director | 43 Highfield Road SL8 5BE Bourne End Bucks | British | 11251010001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| INSKIP, Anthony | Director | Church Road Grandborough CV23 8DH Rugby Chapel House Warwickshire England | England | British | 159615580001 | |||||
| PARKINSON, Alistair James | Director | 44 Coxs End Over CB4 5TZ Cambridge | British | 78989260003 | ||||||
| PEPPIATT, Charles St John Stewart | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 105457130004 | |||||
| ROGERS, Nigel Foster | Director | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | 36520190001 | |||||
| RUSSELL, John | Director | 7 Dry Leys PE2 7HP Peterborough Cambridgeshire | British | 12904020002 | ||||||
| STONELL, David | Director | Westfields Church Lane Ludginshall HP18 5NU Aylesbury Buckinghamshire | British | 47371210001 | ||||||
| VERMA, Kamal Kumar | Director | Alderbrook Road B91 1NN Solihull 26 West Midlands | British | 60332420012 | ||||||
| WORTHINGTON, Paul Francis | Director | 36 Stokesay Court PE3 6SL Peterborough Cambridgeshire | British | 79630830001 |
Who are the persons with significant control of FERRUS POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Jan 30, 2024 | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Electronics Iot Solutions Limited | Mar 22, 2017 | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FERRUS POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0