POWELL ENGINEERING UK LIMITED

Overview

Company Name	POWELL ENGINEERING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03854782
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1999

Summary

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

What is the purpose of POWELL ENGINEERING UK LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is POWELL ENGINEERING UK LIMITED located?

Registered Office Address	Unit 1 Valencia Park Gilcar Way WF10 5QS Castleford West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for POWELL ENGINEERING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POWELL ENGINEERING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for POWELL ENGINEERING UK LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 03, 2023	Registered office address changed from Belton Road Sandtoft Doncaster South Yorkshire DN8 5SX to Unit 1 Valencia Park Gilcar Way Castleford West Yorkshire WF10 5QS on Jul 03, 2023	1 pages	AD01

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Sep 06, 2022	Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	1 pages	AD03

Sep 05, 2022	Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	1 pages	AD02

Jul 19, 2022	Auditor's resignation	1 pages	AUD

Jul 07, 2022	Director's details changed for Mr Scott Van Der Vord on Jul 07, 2022	2 pages	CH01

Jul 07, 2022	Director's details changed for Mr Ayyub Dedat on Jul 07, 2022	2 pages	CH01

Jul 07, 2022	Secretary's details changed for Mrs Rachael Eden Butcher on Jul 07, 2022	1 pages	CH03

Apr 04, 2022	Termination of appointment of Rochdi Ziyat as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Scott Van Der Vord as a director on Mar 31, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Ayyub Dedat as a director on Mar 31, 2022	2 pages	AP01

Jan 28, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Appointment of Mrs Rachael Eden Butcher as a secretary on Apr 06, 2020	2 pages	AP03

Apr 06, 2020	Termination of appointment of Paul James Murray as a secretary on Apr 06, 2020	1 pages	TM02

Dec 16, 2019	Termination of appointment of Phillipe Guérin as a director on Dec 13, 2019	1 pages	TM01

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of POWELL ENGINEERING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Rachael Eden The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England	Apr 06, 2020		Secretary	The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England					268739250001
DEDAT, Ayyub The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England	Mar 31, 2022		Director	The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England	England	British	1975-11	Cfo	194348720001
INNIS, Simon Valencia Park Gilcar Way WF10 5QS Castleford Unit 1 West Yorkshire England	Feb 06, 2019		Director	Valencia Park Gilcar Way WF10 5QS Castleford Unit 1 West Yorkshire England	Northern Ireland	British	1972-3	Director	255047540001
VAN DER VORD, Scott The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England	Mar 31, 2022		Director	The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England	England	British	1985-3	Ceo	253807290001
DEDAT, Ayuub The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	Nov 30, 2016	Feb 07, 2019	Secretary	The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England					220437550001
IRANI, Jane Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom	Oct 07, 1999	Jul 01, 2013	Secretary	Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom		British		Director	67265970002
MURRAY, Paul James Belton Road Sandtoft DN8 5SX Doncaster South Yorkshire	Feb 07, 2019	Apr 06, 2020	Secretary	Belton Road Sandtoft DN8 5SX Doncaster South Yorkshire					255355380001
POWELL, Ainsley David Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire	Jul 01, 2013	Nov 30, 2016	Secretary	Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire		British			180022370001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 07, 1999	Oct 07, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
GUÉRIN, Phillipe The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	Nov 30, 2016	Dec 13, 2019	Director	The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	England	French	1967-3	Director	220446420001
IRANI, Jane Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom	Oct 07, 1999	Jul 01, 2013	Director	Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom	England	British	1957-2	Director	67265970002
POWELL, Ainsley David Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom	Oct 07, 1999	Nov 30, 2016	Director	Vicarage Close Hatfield DN7 6HN Doncaster 6 South Yorkshire United Kingdom	United Kingdom	British	1955-3	Director	67266460002
POWELL, Rustom Beau 83 Nutwell Lane Armthorpe DN3 3JN Doncaster South Yorkshire	Oct 07, 1999	Oct 20, 2014	Director	83 Nutwell Lane Armthorpe DN3 3JN Doncaster South Yorkshire	England	British	1983-1	Director	67266030001
THOMPSON, Spencer Belton Road DN8 5SX Doncaster Sandtoft Industrial Estate United Kingdom	Aug 03, 2015	Nov 30, 2016	Director	Belton Road DN8 5SX Doncaster Sandtoft Industrial Estate United Kingdom	England	British	1969-3	Managing Director	192794120001
TOUTAIN, Stéphane The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	Nov 30, 2016	Feb 23, 2018	Director	The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	France	French	1964-12	Financial Director	198745480001
ZIYAT, Rochdi The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	Nov 30, 2016	Mar 31, 2022	Director	The Crescent Birmingham Business Park B37 7YE Birmingham Unit 2050 England	England	French	1960-10	Director	153924150001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 07, 1999	Oct 07, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWELL ENGINEERING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Energies Uk Holding Limited

Nov 30, 2016

The Crescent

Birmingham Business Park

B37 7YE Birmingham

Unit 2050

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	08804424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ainsley David Powell

Apr 06, 2016

Hatfield

DN7 6HN Doncaster

6 Vicarage Close

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Spencer Thompson

Apr 06, 2016

Belton Road

DN8 5SX Doncaster

Sandtoft Industrial Estate

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0