DATA POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATA POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04062265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATA POWER LIMITED?

    • Electrical installation (43210) / Construction

    Where is DATA POWER LIMITED located?

    Registered Office Address
    1 Cedar Barn, Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.B.ELECTRICS LIMITEDAug 30, 2000Aug 30, 2000

    What are the latest accounts for DATA POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DATA POWER LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for DATA POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 25, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Steven Lowe on Jul 07, 2025

    2 pagesCH01

    Registered office address changed from 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB United Kingdom to 1 Cedar Barn, Hatton Technology Park Hatton Warwick CV35 8XB on Jul 08, 2025

    1 pagesAD01

    Change of details for Mr Steven Lowe as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 1 Cedar Barn Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on Jul 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    5 pagesCS01

    Termination of appointment of David John Bromley as a director on Jun 14, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Steven Lowe as a person with significant control on May 29, 2019

    2 pagesPSC04

    Registered office address changed from 2 the Coach House Hatton House Hatton Warwick Warwick CV35 7LD England to 2 the Coach House Hatton House Hatton Warwick CV35 7LD on May 03, 2023

    1 pagesAD01

    Registered office address changed from The Coach House 618 Warwick Road Solihull B91 1AA England to 2 the Coach House Hatton House Hatton Warwick Warwick CV35 7LD on Mar 31, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Satisfaction of charge 040622650004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 56
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr David Bromley as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of DATA POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Steven
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Director
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    EnglandBritish99403090003
    BRADLEY, Anna Marie
    62 Stoneleigh Road
    B91 1DQ Solihull
    Secretary
    62 Stoneleigh Road
    B91 1DQ Solihull
    British115635470001
    BRADLEY, Robert
    62 Stoneleigh Road
    B91 1DQ Solihull
    West Midlands
    Secretary
    62 Stoneleigh Road
    B91 1DQ Solihull
    West Midlands
    British99402780001
    FOX, Ainsley
    46 Knightlow Road
    B17 8QB Birmingham
    West Midlands
    Secretary
    46 Knightlow Road
    B17 8QB Birmingham
    West Midlands
    British109028910001
    GROSVENOR COMPANY SERVICES LIMITED
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    Secretary
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number03763234
    64238930002
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    BRADLEY, Robert
    62 Stoneleigh Road
    B91 1DQ Solihull
    West Midlands
    Director
    62 Stoneleigh Road
    B91 1DQ Solihull
    West Midlands
    British99402780001
    BROMLEY, David John
    The Coach House
    Hatton House
    CV35 7LD Hatton
    2
    Warwick
    United Kingdom
    Director
    The Coach House
    Hatton House
    CV35 7LD Hatton
    2
    Warwick
    United Kingdom
    EnglandBritish280445170001
    RICHMOND, Jonathan
    10 Prince Road
    Kings Norton Business Centre
    B30 3HB Birmingham
    West Midlands
    Director
    10 Prince Road
    Kings Norton Business Centre
    B30 3HB Birmingham
    West Midlands
    EnglandBritish97067530007
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    Who are the persons with significant control of DATA POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richmond
    10 Prince Road
    Kings Norton Business Centre
    B30 3HB Birmingham
    West Midlands
    Apr 06, 2016
    10 Prince Road
    Kings Norton Business Centre
    B30 3HB Birmingham
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Lowe
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    Apr 06, 2016
    Hatton Technology Park
    Hatton
    CV35 8XB Warwick
    1 Cedar Barn,
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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